| Entity Name: | VISION SYSTEMS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISION SYSTEMS NORTH AMERICA, 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: | 24 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2016 (8 years ago) |
| Document Number: | P13000008462 |
| FEI/EIN Number |
80-0889762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901, US |
| Mail Address: | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VSNA 401(K) PLAN | 2023 | 800889762 | 2024-08-09 | VISION SYSTEMS NORTH AMERICA | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | LISA ROMANO-HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-12 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PESO EYAL | President | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901 |
| TALANKER GALINA | Agent | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-03 | TALANKER, GALINA | - |
| AMENDMENT | 2016-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-06 | 1801 PENN STREET SUITE 104, MELBOURNE, FL 32901 | - |
| AMENDMENT | 2016-04-13 | - | - |
| RESTATED ARTICLES | 2016-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 1801 PENN STREET SUITE 104, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 1801 PENN STREET SUITE 104, MELBOURNE, FL 32901 | - |
| AMENDMENT | 2013-05-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-11 |
| Amendment | 2016-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6529327701 | 2020-05-01 | 0455 | PPP | 1801 PENN ST STE 104, MELBOURNE, FL, 32901-2693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2402213 | VISION SYSTEMS NORTH AMERICA, INC. | VISION SYSTEMS NORTH AMERICA INC | NN45DVNFCFL1 | 1801 PENN ST, STE 104, MELBOURNE, FL, 32901-2693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 336413 |
| NAICS Code's Description | Other Aircraft Part and Auxiliary Equipment Manufacturing |
| 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: 01 Apr 2025
Sources: Florida Department of State
