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  5. WIRELESS E SYSTEMS, INC.

WIRELESS E SYSTEMS, INC.

Company Details

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

Agent

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

President

Name Role Address
Thompson William M President 737 Chestwood Chase Drive, Orange Park, FL, 32065

Chairman

Name Role Address
Thompson William M Chairman 737 Chestwood Chase Drive, Orange Park, FL, 32065

Secretary

Name Role Address
Thompson William M Secretary 737 Chestwood Chase Drive, 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 No data 8403 EAST BAY BLVD, NAVARRE, FL, 32566

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 737 Chestwood Chase Dr, Orange Park, FL 32065 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 737 Chestwood Chase Dr., Orange Park, FL 32065 No data
CHANGE OF MAILING ADDRESS 2021-01-27 737 Chestwood Chase Dr, Orange Park, FL 32065 No data
REINSTATEMENT 2018-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2013-04-08 Thompson, William M No data
NAME CHANGE AMENDMENT 2002-11-05 WIRELESS E SYSTEMS, INC. No data

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

Related by officers

Thompson William M

BLUE CRESCENT TECHNOLOGIES LLC DEAL PICKLE LLC

Related by address

737 Chestwood Chase Dr., Orange Park, FL, 32065, US

DEAL PICKLE LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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