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MINT SOFTWARE SYSTEMS US INC.

Company Details

Entity Name: MINT SOFTWARE SYSTEMS US INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 2015 (10 years ago)
Document Number: P15000033398
FEI/EIN Number 47-3917536
Address: 5955 T G Lee Blvd, Orlando, FL, 32822, US
Mail Address: 5955 T G Lee Blvd, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINT SOFTWARE SYSTEMS US INC., 401K PLAN 2023 473917536 2024-06-20 MINT SOFTWARE SYSTEMS US INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 3219478204
Plan sponsor’s address 5955 T G LEE BLVD SUITE 250, ORLANDO, FL, 32822

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MINT SOFTWARE SYSTEMS US INC., 401K PLAN 2022 473917536 2023-05-25 MINT SOFTWARE SYSTEMS US INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 3219478204
Plan sponsor’s address 5955 T G LEE BLVD SUITE 250, ORLANDO, FL, 32822

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
MINT SOFTWARE SYSTEMS US INC., 401K PLAN 2021 473917536 2022-07-06 MINT SOFTWARE SYSTEMS US INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 3219478204
Plan sponsor’s address 5955 T G LEE BLVD SUITE 250, ORLANDO, FL, 32822

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MINT SOFTWARE SYSTEMS US INC., 401K PLAN 2020 473917536 2021-09-23 MINT SOFTWARE SYSTEMS US INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 3219478204
Plan sponsor’s address 5955 T G LEE BLVD SUITE 250, ORLANDO, FL, 32822

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Moore Gabriele Agent 5955 T G Lee Blvd, Orlando, FL, 32822

President

Name Role Address
Popp Christian J President 1031 Pawley Way, Winter Garden, FL, 34787

Treasurer

Name Role Address
Latteier Joerg Treasurer Steekberg 6, Kiel, 24107

Secretary

Name Role Address
Moore Gabriele Secretary 5955 T G Lee Blvd, Orlando, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-18 5955 T G Lee Blvd, Suite 250, Orlando, FL 32822 No data
CHANGE OF MAILING ADDRESS 2019-01-18 5955 T G Lee Blvd, Suite 250, Orlando, FL 32822 No data
REGISTERED AGENT NAME CHANGED 2019-01-18 Moore, Gabriele No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-18 5955 T G Lee Blvd, Suite 250, Orlando, FL 32822 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-12
Domestic Profit 2015-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State