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  5. GLOBAL CONVERGENCE, INC.

GLOBAL CONVERGENCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GLOBAL CONVERGENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL CONVERGENCE, 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: 26 Jun 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2023 (2 years ago)
Document Number: P08000062210
FEI/EIN Number 264431026

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4631 Woodland Corp Blvd., Tampa, FL, 33614, US
Mail Address: 4631 Woodland Corp Blvd., Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL CONVERGENCE, INC., NEW YORK 5383976 NEW YORK
Headquarter of GLOBAL CONVERGENCE, INC., KENTUCKY 0923350 KENTUCKY
Headquarter of GLOBAL CONVERGENCE, INC., KENTUCKY 0988385 KENTUCKY
Headquarter of GLOBAL CONVERGENCE, INC., KENTUCKY 1120970 KENTUCKY
Headquarter of GLOBAL CONVERGENCE, INC., COLORADO 20181423669 COLORADO
Headquarter of GLOBAL CONVERGENCE, INC., CONNECTICUT 1250306 CONNECTICUT
Headquarter of GLOBAL CONVERGENCE, INC., ILLINOIS CORP_71746623 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900GLZDHFVTV7CI33 P08000062210 US-FL GENERAL ACTIVE -

Addresses
Legal c/o BRADSHAW, JAMES, CEO, 700 BROOKER CREEK BOULEVARD, SUITE 1000, OLDSMAR, US-FL, US, 34677
Headquarters 700 BROOKER CREEK BOULEVARD, SUITE 1000, OLDSMAR, US-FL, US, 34677

Registration details
Registration Date 2020-10-29
Last Update 2022-10-30
Status LAPSED
Next Renewal 2022-10-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P08000062210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL CONVERGENCE WELFARE BENEFEITS PLAN 2019 264431026 2020-12-28 GLOBAL CONVERGENCE INC 103
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-06-01
Business code 423600
Sponsor’s telephone number 8139256539
Plan sponsor’s mailing address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971
Plan sponsor’s address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971

Number of participants as of the end of the plan year
Active participants 114
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-12-28
Name of individual signing VYKKI DEL VALLE
Valid signature Filed with authorized/valid electronic signature
GLOBAL CONVERGENCE WELFARE BENEFEITS PLAN 2018 264431026 2019-10-31 GLOBAL CONVERGENCE INC 287
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-06-01
Business code 423600
Sponsor’s telephone number 8139256539
Plan sponsor’s mailing address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971
Plan sponsor’s address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971

Number of participants as of the end of the plan year
Active participants 103
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-10-31
Name of individual signing VYKKI DEL VALLE
Valid signature Filed with authorized/valid electronic signature
GLOBAL CONVERGENCE WELFARE BENEFEITS PLAN 2017 264431026 2018-11-29 GLOBAL CONVERGENCE INC 90
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-06-01
Business code 423600
Sponsor’s telephone number 8139256539
Plan sponsor’s mailing address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971
Plan sponsor’s address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971

Number of participants as of the end of the plan year
Active participants 287
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-11-29
Name of individual signing CHRISTOPHER BELLINGER
Valid signature Filed with authorized/valid electronic signature
GLOBAL CONVERGENCE WELFARE BENEFEITS PLAN 2017 264431026 2018-11-29 GLOBAL CONVERGENCE INC 90
Three-digit plan number (PN) 501
Effective date of plan 2017-06-01
Business code 423600
Sponsor’s telephone number 8139256539
Plan sponsor’s mailing address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971
Plan sponsor’s address 700 BROOKER CREEK BLVD STE 100, OLDSMAR, FL, 346772971

Number of participants as of the end of the plan year
Active participants 287
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-11-29
Name of individual signing CHRISTOPHER BELLINGER
Valid signature Filed with authorized/valid electronic signature
GCI 401(K) PLAN 2014 264431026 2015-08-25 GLOBAL CONVERGENCE, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 423600
Sponsor’s telephone number 8006388481
Plan sponsor’s address 700 BROOKER CREEK BLVD., SUITE 1000, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2015-08-21
Name of individual signing RYAN MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-21
Name of individual signing RYAN MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
GCI 401(K) PLAN 2013 264431026 2014-07-07 GLOBAL CONVERGENCE, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 423600
Sponsor’s telephone number 8139256029
Plan sponsor’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing RYAN MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
GCI 401(K) PLAN 2012 264431026 2013-06-06 GLOBAL CONVERGENCE, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 423600
Sponsor’s telephone number 7275248663
Plan sponsor’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing RYAN MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
GCI 401(K) PLAN 2011 264431026 2012-07-18 GLOBAL CONVERGENCE, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 423600
Sponsor’s telephone number 8139256029
Plan sponsor’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 264431026
Plan administrator’s name GLOBAL CONVERGENCE, INC.
Plan administrator’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677
Administrator’s telephone number 8139256029

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing RYAN MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
GCI 401(K) PLAN 2010 264431026 2011-10-17 GLOBAL CONVERGENCE, INC. 74
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7275248663
Plan sponsor’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 264431026
Plan administrator’s name GLOBAL CONVERGENCE, INC.
Plan administrator’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677
Administrator’s telephone number 7275248663

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing RYAN MCDONOUGH
Valid signature Filed with incorrect/unrecognized electronic signature
GCI 401(K) PLAN 2010 264431026 2011-10-17 GLOBAL CONVERGENCE, INC. 74
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7275248663
Plan sponsor’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 264431026
Plan administrator’s name GLOBAL CONVERGENCE, INC.
Plan administrator’s address 640 BROOKER CREEK BLVD. SUITE 410, OLDSMAR, FL, 34677
Administrator’s telephone number 7275248663

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing RYAN MCDONOUGH
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
SOLIS JAIE President 4631 Woodland Blvd., Tampa, FL, 33614
MCCORMACK JOHN Director 4631 Woodland Blvd., Tampa, FL, 33614
FABIAN MICHAEL Director 4631 Woodland Blvd., Tampa, FL, 33614
STEINBACH LISA Glob 4631 Woodland Blvd., Tampa, FL, 33614
RICH JAMES Director 4631 Woodland Blvd., Tampa, FL, 33614
EWART JOSEPH Director 4631 Woodland Blvd., Tampa, FL, 33614
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010271 NEW ERA TECHNOLOGY FL ACTIVE 2021-01-21 2026-12-31 - 700 BROOKER CREEK BLVD, SUITE 1000, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 4631 Woodland Corp Blvd., Suite 101, Tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2024-08-06 4631 Woodland Corp Blvd., Suite 101, Tampa, FL 33614 -
REINSTATEMENT 2023-02-09 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 115 N. Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-02-09 Cogency Global Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-01-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000141864 TERMINATED 1000000252988 PINELLAS 2012-02-23 2022-03-01 $ 15,994.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-08-06
REINSTATEMENT 2023-02-09
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-05-22
Amendment 2019-01-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8943397008 2020-04-09 0455 PPP 700 BROOKER CREEK BLVD 1000, OLDSMAR, FL, 34677-2905
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1867200
Loan Approval Amount (current) 1867200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-2905
Project Congressional District FL-13
Number of Employees 126
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1879682.1
Forgiveness Paid Date 2020-12-15

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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