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ECOS SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ECOS SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ECOS SYSTEMS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Oct 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2024 (9 months ago)
Document Number: P12000088326
FEI/EIN Number 46-1256719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 E TWIGGS ST, SUITE 1000, TAMPA, FL 33602
Mail Address: 625 E TWIGGS ST, SUITE 1000, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ECOS SYSTEMS, INC., KENTUCKY 0892769 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECOS SYSTEMS INC 401K 2023 461256719 2024-09-03 ECOS SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-06-01
Business code 561600
Sponsor’s telephone number 5123332182
Plan sponsor’s address 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ECOS SYSTEMS INC 401K 2022 461256719 2023-08-09 ECOS SYSTEMS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-06-01
Business code 561600
Sponsor’s telephone number 5123332182
Plan sponsor’s address 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Signature of

Role Plan administrator
Date 2023-08-09
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Becker, Tristan A. Director 6 Lacets St Léon, Château Périgord I (Tour) Monaco 98000 MC
Becker, Tristan A. President 6 Lacets St Léon, Château Périgord I (Tour) Monaco 98000 MC
Becker, Tristan A. Treasurer and Secretary 6 Lacets St Léon, Château Périgord I (Tour) Monaco 98000 MC

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-04 625 E TWIGGS ST, SUITE 1000, TAMPA, FL 33602 -
AMENDMENT 2024-06-04 - -
CHANGE OF MAILING ADDRESS 2024-06-04 625 E TWIGGS ST, SUITE 1000, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 2018-12-19 - -
REGISTERED AGENT NAME CHANGED 2018-12-19 Corporate Creations Network, Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
Amendment 2024-06-04
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-03-28
REINSTATEMENT 2018-12-19
AMENDED ANNUAL REPORT 2014-09-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD FA286024P0027 2024-08-27 2024-09-26 2024-09-26
Unique Award Key CONT_AWD_FA286024P0027_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 9907.50
Current Award Amount 9907.50
Potential Award Amount 9907.50

Description

Title A KEY BOX THAT SECURES/STORE AT LEAST 40 KEYS IN A SINGLE UNIT. THE KEY BOX MUST ALLOW FOR TRACKING OF WHO CHECKS OUT/IN WHAT KEYS AND WHEN. ACCESS WILL BE GIVEN VIA PIV CARD READER, PIN, OR FINGERPRINTS.
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details

Recipient ECOS SYSTEMS INC
UEI HCDXGM4L99B4
Recipient Address UNITED STATES, 801 US HIGHWAY 1, NORTH PALM BEACH, PALM BEACH, FLORIDA, 334083811

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2875890 ECOS SYSTEMS INC - HCDXGM4L99B4 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408-3811
Capabilities Statement Link -
Phone Number 561-914-7240
Fax Number -
E-mail Address t.becker@ecos-systems.com
WWW Page https://www.ecos-systems.com/us/
E-Commerce Website -
Contact Person TRISTAN BECKER
County Code (3 digit) 099
Congressional District 21
Metropolitan Statistical Area 8960
CAGE Code 9AZ04
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561621
NAICS Code's Description Security Systems Services (except Locksmiths)
Small Yes
Code 334519
NAICS Code's Description Other Measuring and Controlling Device Manufacturing
Small Yes
Code 423420
NAICS Code's Description Office Equipment Merchant Wholesalers
Small Yes
Code 561622
NAICS Code's Description Locksmiths
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 22 Feb 2025

Sources: Florida Department of State