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  5. ELECTRONIC SYSTEM SERVICES, INC.

ELECTRONIC SYSTEM SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ELECTRONIC SYSTEM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRONIC SYSTEM SERVICES, 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: 18 May 2001 (24 years ago)
Date of dissolution: 16 Dec 2024 (4 months ago)
Last Event: CONVERSION
Event Date Filed: 16 Dec 2024 (4 months ago)
Document Number: P01000051385
FEI/EIN Number 651105485

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12298 MATTERHORN RD, FORT MYERS, FL, 33913, US
Mail Address: 650 S. TRYON STREET, SUITE 1000, C/O SERVICE LOGIC, CHARLOTTE, NC, 28202
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRONIC SYSTEM SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651105485 2023-04-13 ELECTRONIC SYSTEM SERVICES INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 12298 MATTERHORN RD, SUITE 200, FORT MYERS, FL, 339138505

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing W. STEVEN BRODY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651105485 2023-10-26 ELECTRONIC SYSTEM SERVICES INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 12298 MATTERHORN RD, SUITE 200, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2023-10-26
Name of individual signing KEVIN CHEEZUM
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 651105485 2022-05-13 ELECTRONIC SYSTEM SERVICES INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 12298 MATTERHORN RD, SUITE 200, FORT MYERS, FL, 339138505

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing W.STEVEN BRODY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 651105485 2021-07-19 ELECTRONIC SYSTEM SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 12298 MATTERHORN RD, FORT MYERS, FL, 339138505

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing W. STEVEN BRODY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651105485 2020-04-27 ELECTRONIC SYSTEM SERVICES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 12298 MATTERHORN RD, FORT MYERS, FL, 339138505

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing W. STEVENBRODY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 651105485 2019-05-21 ELECTRONIC SYSTEM SERVICES INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 12298 MATTERHORN RD, FORT MYERS, FL, 339138505

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing W. STEVEN BRODY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 651105485 2018-04-04 ELECTRONIC SYSTEM SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 5840 HALIFAX AVENUE, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing VILMA FRANCO
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 651105485 2017-05-31 ELECTRONIC SYSTEM SERVICES INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 5840 HALIFAX AVENUE, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing VILMA FRANCO
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 651105485 2016-05-19 ELECTRONIC SYSTEM SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395613774
Plan sponsor’s address 5840 HALIFAX AVENUE, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing VILMA SANTOS
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC SYSTEM SERVICES, INC. 401(K) PLAN 2012 651105485 2013-05-13 ELECTRONIC SYSTEM SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2395213774
Plan sponsor’s address 5840 HALIFAX AVE, FORT MYERS, FL, 339124418

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing JOANNA MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-13
Name of individual signing JOANNA MORGAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Steinke Craig A Chief Executive Officer 650 S. Tryon Street, Charlotte, NC, 28202
LUDWIG JOHN W President 12298 MATTERHORN RD, FORT MYERS, FL, 33913
Francis Charles K Officer 12298 MATTERHORN RD, FORT MYERS, FL, 33913
Richardson Jason Vice President 650 S. Tryon Street, Charlotte, NC, 28202
Wulinsky Scott Secretary 650 S. Tryon Street, Charlotte, NC, 28202
Ponzo Anthony A Director 650 S. Tryon Street, Charlotte, NC, 28202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000105438 ESSI LEASING EXPIRED 2015-10-15 2020-12-31 - 5840 HALIFAX AVE., FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000519638. CONVERSION NUMBER 100000262021
AMENDMENT 2023-05-18 - -
CHANGE OF MAILING ADDRESS 2023-05-18 12298 MATTERHORN RD, Suite 200, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-16 1200 South Pine Island Raod, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-05-16 C T Corporation System -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 12298 MATTERHORN RD, Suite 200, FORT MYERS, FL 33913 -
AMENDMENT 2019-04-19 - -
AMENDMENT 2019-02-19 - -
AMENDMENT 2018-10-04 - -
AMENDMENT 2017-05-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Amendment 2023-05-18
AMENDED ANNUAL REPORT 2023-05-17
AMENDED ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-04
Reg. Agent Change 2020-01-30
ANNUAL REPORT 2019-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5653277103 2020-04-13 0455 PPP 12298 MATTERHORN RD, FORT MYERS, FL, 33913-8505
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 404666
Loan Approval Amount (current) 404666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-8505
Project Congressional District FL-19
Number of Employees 33
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 408307.99
Forgiveness Paid Date 2021-03-09

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Companies related by address

No other companies in our directory share the same address as ELECTRONIC SYSTEM SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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