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DEDICATED SYSTEMS INC.

DEDICATED SYSTEMS INC.

Company Details

Entity Name:	DEDICATED SYSTEMS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	21 Nov 2006 (18 years ago)
Last Event:	AMENDMENT
Event Date Filed:	23 Jun 2014 (11 years ago)
Document Number:	P06000146135
FEI/EIN Number	205938067
Address:	14610 86th Road N, LOXAHATCHEE, FL, 33470, US
Mail Address:	14610 86th Road N, LOXAHATCHEE, FL, 33470, US
ZIP code:	33470
County:	Palm Beach
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DEDICATED SYSTEMS, INC. 401(K) PLAN

2023

205938067

2024-05-09

DEDICATED SYSTEMS, INC.

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541519
Sponsor’s telephone number	3153171616
Plan sponsor’s address	14610 86TH ROAD N., LOXAHATCHEE, FL, 33470

DEDICATED SYSTEMS, INC. 401(K) PLAN

2022

205938067

2023-04-25

DEDICATED SYSTEMS, INC.

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541519
Sponsor’s telephone number	3153171616
Plan sponsor’s address	14610 86TH ROAD N., LOXAHATCHEE, FL, 33470

DEDICATED SYSTEMS, INC. 401(K) PLAN

2021

205938067

2022-06-06

DEDICATED SYSTEMS, INC.

21

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541519
Sponsor’s telephone number	3153171616
Plan sponsor’s address	14610 86TH ROAD N., LOXAHATCHEE, FL, 33470

DEDICATED SYSTEMS, INC. 401(K) PLAN

2020

205938067

2021-05-05

DEDICATED SYSTEMS, INC.

21

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541519
Sponsor’s telephone number	3153171616
Plan sponsor’s address	14610 86TH ROAD N., LOXAHATCHEE, FL, 33470

DEDICATED SYSTEMS, INC. 401(K) PLAN

2019

205938067

2020-06-08

DEDICATED SYSTEMS, INC.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541519
Sponsor’s telephone number	3153171616
Plan sponsor’s address	14610 86TH ROAD N., LOXAHATCHEE, FL, 33470

DEDICATED SYSTEMS, INC. 401(K) PLAN

2018

205938067

2019-05-28

DEDICATED SYSTEMS, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541519
Sponsor’s telephone number	3153171616
Plan sponsor’s address	11924 FOREST HILL BLVD., SUITE 10A-197, WELLINGTON, FL, 33414

DEDICATED SYSTEMS, INC. 401(K) PLAN

2017

205938067

2018-04-17

DEDICATED SYSTEMS, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541519
Sponsor’s telephone number	3153171616
Plan sponsor’s address	11924 FOREST HILL BLVD., SUITE 10A-197, WELLINGTON, FL, 33414

Agent

Name	Role	Address
CONAWAY MARK R	Agent	14610 86th Road N, LOXAHATCHEE, FL, 33470

President

Name	Role	Address
CONAWAY MARK R	President	41610 86th Road N, LOXAHATCHEE, FL, 33470

Director

Name	Role	Address
CONAWAY MARK R	Director	41610 86th Road N, LOXAHATCHEE, FL, 33470
DEANGELIS CHRISTOPHER	Director	1369 RODMAN ROAD, HAMILTON, NY, 13346

Vice President

Name	Role	Address
DEANGELIS CHRISTOPHER	Vice President	1369 RODMAN ROAD, HAMILTON, NY, 13346

Treasurer

Name	Role	Address
DEANGELIS JENNIFER	Treasurer	1369 RODMAN ROAD, HAMILTON, NY, 13346

Secretary

Name	Role	Address
CONAWAY CRYSTAL D	Secretary	14610 86th Road N, LOXAHATCHEE, FL, 33470

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-01-30	14610 86th Road N, LOXAHATCHEE, FL 33470	No data
CHANGE OF PRINCIPAL ADDRESS	2020-02-25	14610 86th Road N, LOXAHATCHEE, FL 33470	No data
CHANGE OF MAILING ADDRESS	2020-02-25	14610 86th Road N, LOXAHATCHEE, FL 33470	No data
AMENDMENT	2014-06-23	No data	No data
REGISTERED AGENT NAME CHANGED	2011-03-14	CONAWAY, MARK RJR.	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-17
ANNUAL REPORT	2023-01-06
ANNUAL REPORT	2022-01-30
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-01-20
ANNUAL REPORT	2019-02-08
ANNUAL REPORT	2018-01-25
ANNUAL REPORT	2017-01-06
ANNUAL REPORT	2016-02-15
ANNUAL REPORT	2015-01-15
Amendment	2014-06-23
ANNUAL REPORT	2014-04-14
ANNUAL REPORT	2013-04-03
ANNUAL REPORT	2012-02-13
ANNUAL REPORT	2011-03-14
ANNUAL REPORT	2010-02-10
ANNUAL REPORT	2009-03-10
ANNUAL REPORT	2008-03-18
ANNUAL REPORT	2007-01-23
Domestic Profit	2006-11-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State