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  5. THE SYSTEMS GROUP INC.

THE SYSTEMS GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE SYSTEMS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SYSTEMS GROUP 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: 28 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2016 (9 years ago)
Document Number: P03000047248
FEI/EIN Number 593772514

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 30940 Suneagle Drive, Mount Dora, FL, 32757, US
Mail Address: 30940 Suneagle Drive, Mount Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SYSTEMS GROUP, INC 401(K) P/S PLAN 2023 593772514 2024-08-08 THE SYSTEMS GROUP, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4075326021
Plan sponsor’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing JENNIFER KELLAM
Valid signature Filed with authorized/valid electronic signature
THE SYSTEMS GROUP, INC 401(K) P/S PLAN 2022 593772514 2023-03-28 THE SYSTEMS GROUP, INC 9
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4075326021
Plan sponsor’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757

Plan administrator’s name and address
Administrator’s EIN 593772514
Plan administrator’s name THE SYSTEMS GROUP, INC
Plan administrator’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757
Administrator’s telephone number 4075326021

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing JAMES KELLAM
Valid signature Filed with authorized/valid electronic signature
THE SYSTEMS GROUP, INC 401(K) P/S PLAN 2022 593772514 2023-04-27 THE SYSTEMS GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4075326021
Plan sponsor’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757

Plan administrator’s name and address
Administrator’s EIN 593772514
Plan administrator’s name THE SYSTEMS GROUP, INC
Plan administrator’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757
Administrator’s telephone number 4075326021

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing JAMES KELLAM
Valid signature Filed with authorized/valid electronic signature
THE SYSTEMS GROUP, INC 401(K) P/S PLAN 2021 593772514 2022-04-25 THE SYSTEMS GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4075326021
Plan sponsor’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757

Plan administrator’s name and address
Administrator’s EIN 593772514
Plan administrator’s name THE SYSTEMS GROUP, INC
Plan administrator’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757
Administrator’s telephone number 4075326021

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing JAMES KELLAM
Valid signature Filed with authorized/valid electronic signature
THE SYSTEMS GROUP, INC 401(K) P/S PLAN 2020 593772514 2021-04-22 THE SYSTEMS GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4075326021
Plan sponsor’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757

Plan administrator’s name and address
Administrator’s EIN 593772514
Plan administrator’s name THE SYSTEMS GROUP, INC
Plan administrator’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757
Administrator’s telephone number 4075326021

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing JAMES KELLAM
Valid signature Filed with authorized/valid electronic signature
THE SYSTEMS GROUP, INC 401(K) P/S PLAN 2019 593772514 2020-05-22 THE SYSTEMS GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4075326021
Plan sponsor’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757

Plan administrator’s name and address
Administrator’s EIN 593772514
Plan administrator’s name THE SYSTEMS GROUP, INC
Plan administrator’s address 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757
Administrator’s telephone number 4075326021

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing JENNIFER KELLAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KELLAM JAMES H Vice President 11647 Lane Park Road, Tavares, FL, 32778
KELLAM JENNIFER R President 11647 Lane Park Road, Tavares, FL, 32778
KELLAM JAMES H Agent 11647 Lane Park Road, Tavares, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 30940 Suneagle Drive, Suite 101, Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2018-03-26 30940 Suneagle Drive, Suite 101, Mount Dora, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 2420 East Crooked Lake Club Blvd, Eustis, FL 32726 -
AMENDMENT 2016-09-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000392704 TERMINATED 1000000782830 ORANGE 2018-05-18 2038-06-06 $ 37,733.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13000507278 ACTIVE 1000000474993 ORANGE 2013-02-08 2033-02-27 $ 170,202.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000400672 TERMINATED 1000000434149 ORANGE 2013-02-01 2033-02-13 $ 512.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000400730 TERMINATED 1000000434197 ORANGE 2013-02-01 2033-02-13 $ 16,486.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000594484 TERMINATED 1000000323197 ORANGE 2012-08-29 2032-09-12 $ 1,022.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-13
Amendment 2016-09-30
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2449547710 2020-05-01 0491 PPP 30940 SUNEAGLE DR STE 101, MOUNT DORA, FL, 32757
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-0001
Project Congressional District FL-11
Number of Employees 10
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100928.28
Forgiveness Paid Date 2021-04-08

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Companies related by address

No other companies in our directory share the same address as THE SYSTEMS GROUP INC.

Date of last update: 03 May 2025

Sources: Florida Department of State

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