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  5. DATA CUBE SYSTEMS, INC.

DATA CUBE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DATA CUBE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DATA CUBE SYSTEMS, 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: 13 Apr 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Aug 2007 (18 years ago)
Document Number: P04000064390
FEI/EIN Number 651224116

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 13900 County Road 455, Suite 107-115, Clermont, FL, 34711, US
Address: 100 W Lucerne Cr, Suite 101, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DATA CUBE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 651224116 2017-06-22 DATA CUBE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 4078579904
Plan sponsor’s address 2212 S CHICKASAW TRL, ORLANDO, FL, 328258414

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing JAMES SAN FILIPPO
Valid signature Filed with authorized/valid electronic signature
DATA CUBE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 651224116 2016-07-28 DATA CUBE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 3212297551
Plan sponsor’s address 13900 COUNTY ROAD 455 UNIT 107, BOX 115, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing JAMES SAN FILIPPO
Valid signature Filed with authorized/valid electronic signature
DATA CUBE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 651224116 2015-06-26 DATA CUBE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 4078579904
Plan sponsor’s address 2212 S CHICKASAW TRL, ORLANDO, FL, 328258414

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JAMES SAN FILIPPO
Valid signature Filed with authorized/valid electronic signature
DATA CUBE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 651224116 2014-10-16 DATA CUBE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 4078579904
Plan sponsor’s address 2212 S CHICKASAW TRL, ORLANDO, FL, 328258414

Signature of
Role Plan administrator
Date 2014-10-16
Name of individual signing DATA CUBE SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature
DATA CUBE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 651224116 2013-05-29 DATA CUBE SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 4078579904
Plan sponsor’s address 2212 S CHICKASAW TRL, STE 155, ORLANDO, FL, 328258414

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing DATA CUBE SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature
DATA CUBE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2011 651224116 2012-05-22 DATA CUBE SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 4078579904
Plan sponsor’s address 2212 S CHICKASAW TR STE 155, ORLANDO, FL, 32825

Plan administrator’s name and address
Administrator’s EIN 651224116
Plan administrator’s name DATA CUBE SYSTEMS INC
Plan administrator’s address 2212 S CHICKASAW TR STE 155, ORLANDO, FL, 32825
Administrator’s telephone number 4078579904

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing DATA CUBE SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature
DATA CUBE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2010 651224116 2011-07-15 DATA CUBE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 4074468382
Plan sponsor’s address 5798 SOUTH SEMORAN BLVD, SUITE 104, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 651224116
Plan administrator’s name DATA CUBE SYSTEMS INC
Plan administrator’s address 5798 SOUTH SEMORAN BLVD, SUITE 104, ORLANDO, FL, 32822
Administrator’s telephone number 4074468382

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing DATA CUBE SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature
DATA CUBE SYSTEMS INC 2009 651224116 2010-05-27 DATA CUBE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721199
Sponsor’s telephone number 3212297551
Plan sponsor’s address 2950 ALOMA DRIVE, STE 401, WINTER PARK, FL, 32792

Plan administrator’s name and address
Administrator’s EIN 651224116
Plan administrator’s name DATA CUBE SYSTEMS INC
Plan administrator’s address 2950 ALOMA DRIVE, STE 401, WINTER PARK, FL, 32792
Administrator’s telephone number 3212297551

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing DATA CUBE SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAN FILIPPO JAMES President 2325 Golden Aster St, Clermont, FL, 34711
SAN FILIPPO JAMES Director 2325 Golden Aster St, Clermont, FL, 34711
San Filippo Michael Director 13045 Short Leaf Ct, Clermont, FL, 34711
ETZLER MARY ANN Agent 2581 skif drive, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000158191 DATA CUBE HOSTING EXPIRED 2009-09-21 2014-12-31 - 2950 ALOMA AVE STE 401, WINTER PARK, FL, 32792
G09000147706 ORLANDO TECHNOLOGY JOURNAL EXPIRED 2009-08-20 2014-12-31 - 2950 ALOMA AVE STE 401, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 100 W Lucerne Cr, Suite 101, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 100 W Lucerne Cr, Suite 503, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2016-01-15 100 W Lucerne Cr, Suite 503, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 2581 skif drive, ORLANDO, FL 32812 -
CANCEL ADM DISS/REV 2007-08-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2416527708 2020-05-01 0491 PPP 13900 COUNTY ROAD 455 UNIT 107-115, CLERMONT, FL, 34711
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75967
Loan Approval Amount (current) 75967
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 CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 40
NAICS code 541512
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 76744.56
Forgiveness Paid Date 2021-05-13

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ETZLER MARY ANN

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Companies related by address

13900 County Road 455, Suite 107-115, Clermont, FL, 34711, US

CROWN EQUITY LIMITED, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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