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  5. V SYSTEMS, INC.

V SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: V SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

V SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 1990 (35 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L84815
FEI/EIN Number 650218193

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1670 HWY A1A, SATELLITE BEACH, FL, 32937
Mail Address: 1670 HWY A1A, SATELLITE BEACH, FL, 32937
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 650218193 2016-05-06 V-SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217799549
Plan sponsor’s address 292 LANTERNBACK ISLAND DR, SATELLITE BEACH, FL, 32937

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing KENNETH VILARDEBO
Valid signature Filed with authorized/valid electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 650218193 2016-05-06 V-SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217799549
Plan sponsor’s address 292 LANTERNBACK ISLAND DR, SATELLITE BEACH, FL, 32937

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing KENNETH VILARDEBO
Valid signature Filed with authorized/valid electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 650218193 2014-10-14 V-SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217799549
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing KENNETH VILARDEBO
Valid signature Filed with authorized/valid electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 650218193 2014-10-21 V-SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217799549
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Signature of
Role Plan administrator
Date 2014-10-21
Name of individual signing KENNETH VILARDEBO
Valid signature Filed with authorized/valid electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 650218193 2012-07-31 V-SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217792900
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Plan administrator’s name and address
Administrator’s EIN 650218193
Plan administrator’s name V-SYSTEMS, INC.
Plan administrator’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937
Administrator’s telephone number 3217792900

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing KENNETH VILARDEBO
Valid signature Filed with authorized/valid electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 650218193 2011-07-26 V-SYSTEMS, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217792900
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Plan administrator’s name and address
Administrator’s EIN 650218193
Plan administrator’s name V-SYSTEMS, INC.
Plan administrator’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937
Administrator’s telephone number 3217792900

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing KEN VILARDEBO
Valid signature Filed with incorrect/unrecognized electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 650218193 2011-07-26 V-SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217792900
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Plan administrator’s name and address
Administrator’s EIN 650218193
Plan administrator’s name V-SYSTEMS, INC.
Plan administrator’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937
Administrator’s telephone number 3217792900

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing KEN VILARDEBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing KEN VILARDEBO
Valid signature Filed with authorized/valid electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 650218193 2011-07-26 V-SYSTEMS, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217792900
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Plan administrator’s name and address
Administrator’s EIN 650218193
Plan administrator’s name V-SYSTEMS, INC.
Plan administrator’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937
Administrator’s telephone number 3217792900

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing KEN VILARDEBO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing KEN VILARDEBO
Valid signature Filed with incorrect/unrecognized electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 650218193 2010-08-02 V-SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217792900
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Plan administrator’s name and address
Administrator’s EIN 650218193
Plan administrator’s name V-SYSTEMS, INC.
Plan administrator’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937
Administrator’s telephone number 3217792900

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing KENNETH VILARDEBO
Valid signature Filed with authorized/valid electronic signature
V-SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 650218193 2010-07-30 V-SYSTEMS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 3217792900
Plan sponsor’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Plan administrator’s name and address
Administrator’s EIN 650218193
Plan administrator’s name V-SYSTEMS, INC.
Plan administrator’s address 1670 HIGHWAY A1A, SATELLITE BEACH, FL, 32937
Administrator’s telephone number 3217792900

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing KEN VILARDEBO
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
VILARDEBO KENNETH M President 292 LANTERNBACK ISLAND DRIVE, SATELLITE BEACH, FL, 32937
VILARDEBO KIMBERLEY D Chief Executive Officer 292 LANTERNBACK ISLAND DRIVE, SATELLITE BEACH, FL, 32937
VILARDEBO KENNETH M Agent 292 LANTERNBACK ISLAND DRIVE, SATELLITE BEACH, FL, 32937

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-03-04 VILARDEBO, KENNETH MPRES. -
CHANGE OF MAILING ADDRESS 2008-04-18 1670 HWY A1A, SATELLITE BEACH, FL 32937 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-08 292 LANTERNBACK ISLAND DRIVE, SATELLITE BEACH, FL 32937 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 1670 HWY A1A, SATELLITE BEACH, FL 32937 -
REINSTATEMENT 1996-09-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-03-16

Companies related by officers

VILARDEBO KENNETH M

EMMANUEL'S PLACE, INC. - Inactive
Domestic Profit (2003 - 2006)
THE ETC. SHOPPE, LLC - Active
Florida Limited Liability Co. (2015 )
V-SYSTEMS TECHNICAL SERVICES, INC. - Inactive
Domestic Profit (2003 - 2006)
V-SYSTEMS TECHNICAL SERVICES, INC. - Inactive
Domestic Profit (2003 - 2006)
THREE HUNGRY MEN, INC. - Inactive
Domestic Profit (2001 - 2006)
THREE HUNGRY MEN, INC. - Inactive
Domestic Profit (2001 - 2006)
REGULAR GUY CHARTERS, INC. - Inactive
Domestic Profit (2000 - 2016)
REGULAR GUY CHARTERS, INC. - Inactive
Domestic Profit (2000 - 2016)
VERSATILE SUPPLIER'S INC. - Inactive
Domestic Profit (1988 - 1996)
CONSOLIDATED VENTURES, INC. - Inactive
Domestic Profit (1989 - 2010)

VILARDEBO KIMBERLEY D

THE ETC. SHOPPE, LLC - Active
Florida Limited Liability Co. (2015 )
THE ETC. SHOPPE, LLC - Active
Florida Limited Liability Co. (2015 )

Companies related by address

1670 HWY A1A, SATELLITE BEACH, FL, 32937

V-SYSTEMS TECHNICAL SERVICES, INC.

1670 HWY A1A, SATELLITE BEACH, FL, 32937

V-SYSTEMS TECHNICAL SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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