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THE SYSTEMS GROUP INC. - Florida Company Profile

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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
City: Mount Dora
County: Lake
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
593772514
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:

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

Jobs Reported:
10
Initial Approval Amount:
$100,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$100,928.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $79,640
Utilities: $1,750
Rent: $4,815
Healthcare: $13795

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Date of last update: 03 Jul 2025

Sources: Florida Department of State