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WIRELESS E SYSTEMS, INC. - Florida Company Profile

Company Details

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

WIRELESS E 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: 24 May 2000 (25 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: P00000051104
FEI/EIN Number 593678027

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 737 Chestwood Chase Dr, Orange Park, FL, 32065, US
Mail Address: 737 Chestwood Chase Dr., Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIRELESS E-SYSTEMS 401(K) PROFIT SHARING PLAN 2017 593678027 2018-04-24 WIRELESS E-SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Signature of

Role Plan administrator
Date 2018-04-24
Name of individual signing ANDREA WEBB
Valid signature Filed with authorized/valid electronic signature
WIRELESS E-SYSTEMS 401(K) PROFIT SHARING PLAN 2016 593678027 2017-07-11 WIRELESS E-SYSTEMS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing ANDREA WEBB
Valid signature Filed with authorized/valid electronic signature
WIRELESS E-SYSTEMS 401(K) PROFIT SHARING PLAN 2015 593678027 2016-05-10 WIRELESS E-SYSTEMS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Signature of

Role Plan administrator
Date 2016-05-10
Name of individual signing ANDREA WEBB
Valid signature Filed with authorized/valid electronic signature
WIRELESS E-SYSTEMS 401(K) PROFIT SHARING PLAN 2014 593678027 2015-08-05 WIRELESS E-SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Signature of

Role Plan administrator
Date 2015-08-05
Name of individual signing ANDREA WEBB
Valid signature Filed with authorized/valid electronic signature
WIRELESS E - SYSTEMS 401(K) PROFIT SHARING PLAN 2013 593678027 2014-04-29 WIRELESS E - SYSTEMS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Signature of

Role Plan administrator
Date 2014-04-29
Name of individual signing ANDREA WEBB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing ANDREA WEBB
Valid signature Filed with authorized/valid electronic signature
WIRELESS E SYSTEMS 401(K) PROFIT SHARING PLAN 2012 593678027 2013-08-15 WIRELESS E SYSTEMS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Signature of

Role Plan administrator
Date 2013-08-15
Name of individual signing ANDREA CALVARESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-15
Name of individual signing WILLIAM THOMPSON
Valid signature Filed with authorized/valid electronic signature
WIRELESS E SYSTEMS 401(K) PROFIT SHARING PLAN 2011 593678027 2012-04-24 WIRELESS E SYSTEMS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Plan administrator’s name and address

Administrator’s EIN 593678027
Plan administrator’s name WIRELESS E SYSTEMS, INC
Plan administrator’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583
Administrator’s telephone number 8509839750

Signature of

Role Plan administrator
Date 2012-04-24
Name of individual signing ANDREA CALVARESE
Valid signature Filed with authorized/valid electronic signature
WIRELESS E SYSTEMS 401(K) PROFIT SHARING PLAN 2010 593678027 2011-07-14 WIRELESS E SYSTEMS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583

Plan administrator’s name and address

Administrator’s EIN 593678027
Plan administrator’s name WIRELESS E SYSTEMS, INC
Plan administrator’s address 8188 ARMSTRONG ROAD, MILTON, FL, 32583
Administrator’s telephone number 8509839750

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing ANDREA CALVARESE
Valid signature Filed with authorized/valid electronic signature
WIRELESS E SYSTEMS 401(K) PROFIT SHARING PLAN 2009 593678027 2010-09-14 WIRELESS E SYSTEMS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 334110
Sponsor’s telephone number 8509839750
Plan sponsor’s address 8403 EAST BAY BOULEVARD, NAVARRE, FL, 32566

Plan administrator’s name and address

Administrator’s EIN 593678027
Plan administrator’s name WIRELESS E SYSTEMS, INC
Plan administrator’s address 8403 EAST BAY BOULEVARD, NAVARRE, FL, 32566
Administrator’s telephone number 8509839750

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing WILLIAM THOMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Thompson William M President 737 Chestwood Chase Drive, Orange Park, FL, 32065
Thompson William M Chairman 737 Chestwood Chase Drive, Orange Park, FL, 32065
Thompson William M Secretary 737 Chestwood Chase Drive, Orange Park, FL, 32065
Thompson William M Agent 737 Chestwood Chase Dr., Orange Park, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000018324 IRESPOND EXPIRED 2010-02-25 2015-12-31 - 8403 EAST BAY BLVD, NAVARRE, FL, 32566

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 737 Chestwood Chase Dr, Orange Park, FL 32065 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 737 Chestwood Chase Dr., Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2021-01-27 737 Chestwood Chase Dr, Orange Park, FL 32065 -
REINSTATEMENT 2018-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2013-04-08 Thompson, William M -
NAME CHANGE AMENDMENT 2002-11-05 WIRELESS E SYSTEMS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-22
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4921747802 2020-05-29 0491 PPP 8188 ARMSTRONG ROAD, MILTON, FL, 32583-8738
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35900
Loan Approval Amount (current) 35900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILTON, SANTA ROSA, FL, 32583-8738
Project Congressional District FL-01
Number of Employees 3
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36218.11
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State