| Entity Name: | SENTRY DATA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jul 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P03000077642 |
| FEI/EIN Number | 76-0752988 |
| Address: | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL, 33441, US |
| Mail Address: | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SENTRY DATA SYSTEMS, INC., MISSISSIPPI | 1029896 | MISSISSIPPI |
| Headquarter of | SENTRY DATA SYSTEMS, INC., RHODE ISLAND | 001677958 | RHODE ISLAND |
| Headquarter of | SENTRY DATA SYSTEMS, INC., ALABAMA | 000-277-398 | ALABAMA |
| Headquarter of | SENTRY DATA SYSTEMS, INC., NEW YORK | 4321429 | NEW YORK |
| Headquarter of | SENTRY DATA SYSTEMS, INC., MINNESOTA | 2cfc0976-6132-e211-bc43-001ec94ffe7f | MINNESOTA |
| Headquarter of | SENTRY DATA SYSTEMS, INC., KENTUCKY | 0842875 | KENTUCKY |
| Headquarter of | SENTRY DATA SYSTEMS, INC., KENTUCKY | 1097728 | KENTUCKY |
| Headquarter of | SENTRY DATA SYSTEMS, INC., COLORADO | 20081441349 | COLORADO |
| Headquarter of | SENTRY DATA SYSTEMS, INC., IDAHO | 632986 | IDAHO |
| Headquarter of | SENTRY DATA SYSTEMS, INC., ILLINOIS | CORP_68455359 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENTRY DATA SYSTEMS, INC. 401 K PROFIT SHARING PLAN | 2011 | 760752988 | 2012-07-12 | SENTRY DATA SYSTEMS, INC. | 99 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 760752988 |
| Plan administrator’s name | SENTRY DATA SYSTEMS, INC. |
| Plan administrator’s address | 600 FAIRWAY DRIVE, SUITE 201, DEERFIELD BEACH, FL, 33441 |
| Administrator’s telephone number | 8004114566 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | PAUL KAMPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8004114566 |
| Plan sponsor’s address | 600 FAIRWAY DRIVE, SUITE 201, DEERFIELD BEACH, FL, 33441 |
Plan administrator’s name and address
| Administrator’s EIN | 760752988 |
| Plan administrator’s name | SENTRY DATA SYSTEMS, INC. |
| Plan administrator’s address | 600 FAIRWAY DRIVE, SUITE 201, DEERFIELD BEACH, FL, 33441 |
| Administrator’s telephone number | 8004114566 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | PAUL KAMPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8004114566 |
| Plan sponsor’s address | 600 FAIRWAY DRIVE, SUITE 201, DEERFIELD BEACH, FL, 33441 |
Plan administrator’s name and address
| Administrator’s EIN | 760752988 |
| Plan administrator’s name | SENTRY DATA SYSTEMS, INC. |
| Plan administrator’s address | 600 FAIRWAY DRIVE, SUITE 201, DEERFIELD BEACH, FL, 33441 |
| Administrator’s telephone number | 8004114566 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | PAUL KAMPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | PAUL KAMPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Neilson Keith | President | 800 Fairway Drive, Deerfield Beach, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| Carter Eric | Secretary | 800 Fairway Drive, Deerfield Beach, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| Preston Craig | Treasurer | 800 Fairway Drive, Deerfield Beach, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000059046 | AGILUM HEALTHCARE INTELLIGENCE | EXPIRED | 2016-06-15 | 2021-12-31 | No data | 800 FAIRWAY DRIVE, SUITE 400, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | No data |
| MERGER | 2024-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000262737 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2015-05-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000151275 |
| NAME CHANGE AMENDMENT | 2007-06-07 | SENTRY DATA SYSTEMS, INC. | No data |
| AMENDMENT | 2006-09-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| Merger | 2024-12-26 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| Reg. Agent Change | 2022-03-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
