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  5. NAMSUNG AMERICA, INC.

NAMSUNG AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NAMSUNG AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAMSUNG AMERICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2024 (6 months ago)
Document Number: P03000001140
FEI/EIN Number 320050001

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 250 International Parkway, Heathrow, FL, 32746, US
Address: 250 International Pkwy, HEATHROW, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NAMSUNG AMERICA, INC., NEW YORK 4055475 NEW YORK
Headquarter of NAMSUNG AMERICA, INC., KENTUCKY 0785556 KENTUCKY
Headquarter of NAMSUNG AMERICA, INC., ILLINOIS CORP_66682862 ILLINOIS
Headquarter of NAMSUNG AMERICA, INC., ILLINOIS CORP_99036532 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAMSUNG AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 320050001 2024-04-06 NAMSUNG AMERICA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY STE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-04-06
Name of individual signing JIM BRAUN
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 320050001 2023-03-29 NAMSUNG AMERICA INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing RANDALL W KNOX
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320050001 2022-07-11 NAMSUNG AMERICA INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing RANDY KNOX
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 320050001 2021-05-06 NAMSUNG AMERICA INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing RANDALL W KNOX
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 320050001 2020-05-05 NAMSUNG AMERICA INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing RANDY KNOX
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 320050001 2019-03-18 NAMSUNG AMERICA INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JIM BRAUN
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 320050001 2018-05-29 NAMSUNG AMERICA INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing RANDY KNOX
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 320050001 2017-07-24 NAMSUNG AMERICA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JAMES BRAUN
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 320050001 2016-06-23 NAMSUNG AMERICA INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 335900
Sponsor’s telephone number 4079360129
Plan sponsor’s address 250 INTERNATIONAL PARKWAY 230, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing RANDALL W KNOX
Valid signature Filed with authorized/valid electronic signature
NAMSUNG AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 320050001 2013-06-03 NAMSUNG AMERICA INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 3213973350
Plan sponsor’s address 250 INTERNATIONAL PKWY, HEATHROW, FL, 327465030

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing NAMSUNG AMERICA INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YOON MICHAEL(SEONG Director 250 INTERNATIONAL PARKWAY STE 100, HEATHROW, FL, 32746
YOON JOHN(JONG HO) Director 250 INTERNATIONAL PARKWAY STE 100, HEATHROW, FL, 32746
OH RICHARD(WANSUB Secretary 250 INTERNATIONAL PKWY STE 100, Heathrow, FL, 32746
NISI LAW FIRM, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125690 DUAL ELECTRONICS COMPANY ACTIVE 2021-09-21 2026-12-31 - 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, 32746
G21000125703 DUAL ELECTRONICS CORPORATION ACTIVE 2021-09-21 2026-12-31 - 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, 32746
G11000076760 BLUE SKY FUN ACTIVE 2011-08-02 2026-12-31 - 250 INTERNATIONAL PKWY, SUITE 230, HEATHROW, FL, 32746
G08357900081 NSA EXPIRED 2008-12-22 2013-12-31 - 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, 32746-5045

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-21 - -
CHANGE OF MAILING ADDRESS 2024-04-23 250 International Pkwy, Ste. 100, HEATHROW, FL 32746 -
AMENDMENT 2023-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-10 250 International Pkwy, Ste. 100, HEATHROW, FL 32746 -
AMENDMENT 2022-03-07 - -
AMENDMENT 2020-01-15 - -
AMENDMENT 2018-02-05 - -
AMENDMENT 2017-07-24 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-25 2003 Longwood Lake Mary Road, Suite 1001, Longwood, FL 32750 -
AMENDMENT 2012-06-04 - -

Documents

Name Date
Amendment 2024-10-21
ANNUAL REPORT 2024-04-23
Amendment 2023-09-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-12
Amendment 2022-03-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-27
Amendment 2020-01-15
ANNUAL REPORT 2019-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7108217710 2020-05-01 0491 PPP 250 International Pkwy Ste 230, Heathrow, FL, 32746
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 669180
Loan Approval Amount (current) 669180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Heathrow, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 37
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 674368.44
Forgiveness Paid Date 2021-02-10

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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