| Entity Name: | TANDEL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANDEL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 06 May 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | P05000097062 |
| FEI/EIN Number |
20-3130451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 Anderson Way, Cincinatti, OH, 45247, US |
| Mail Address: | 10200 Anderson Way, Cincinatti, OH, 45247, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANDEL SYSTEMS, INC.401(K) PROFIT SHARING PLAN | 2016 | 203130451 | 2018-01-30 | TANDEL SYSTEMS, INC. | 63 | |||||||||||||||||||||||||||||||||
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| TANDEL SYSTEMS, INC.401(K) PROFIT SHARING PLAN | 2015 | 203130451 | 2016-10-03 | TANDEL SYSTEMS, INC. | 71 | |||||||||||||||||||||||||||||||||
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| TANDEL SYSTEMS, INC. 401 K PROFIT SHARING PLAN TRUST | 2014 | 203130451 | 2015-05-13 | TANDEL SYSTEMS INC | 56 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-05-13 |
| Name of individual signing | TERRY LUPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-05-13 |
| Name of individual signing | MIKE VARGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-10-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275301110 |
| Plan sponsor’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-23 |
| Name of individual signing | TERRY LUPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-05-29 |
| Name of individual signing | MIKE VARGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-10-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275301110 |
| Plan sponsor’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | TANDEL SYSTEMS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-10-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275301110 |
| Plan sponsor’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
Plan administrator’s name and address
| Administrator’s EIN | 203130451 |
| Plan administrator’s name | TANDEL SYSTEMS INC |
| Plan administrator’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
| Administrator’s telephone number | 7275301110 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | TANDEL SYSTEMS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Varga Michael | Director | 10200 Anderson Way, Cincinatti, OH, 45247 |
| Vogel Kim | Director | 10200 Anderson Way, Cincinatti, OH, 45247 |
| Vogel Kim | Vice President | 10200 Anderson Way, Cincinatti, OH, 45247 |
| Varga Michael | Vice President | 10200 Anderson Way, Cincinatti, OH, 45247 |
| Wirth Michael | Treasurer | 10200 Anderson Way, Cincinatti, OH, 45247 |
| Kwasniewski Lance | President | 10200 Anderson Way, Cincinatti, OH, 45247 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-05-06 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BELCAN FEDERAL HOLDINGS, LLC. MERGER NUMBER 300000226363 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 10200 Anderson Way, Cincinatti, OH 45247 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 10200 Anderson Way, Cincinatti, OH 45247 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2005-07-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052921 |
| Name | Date |
|---|---|
| Merger | 2022-05-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-03 |
| Reg. Agent Change | 2017-05-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
