| Entity Name: | MINT SOFTWARE SYSTEMS US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINT SOFTWARE SYSTEMS US 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: | 13 Apr 2015 (10 years ago) |
| Document Number: | P15000033398 |
| FEI/EIN Number |
47-3917536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Popp Christian J | President | 1031 Pawley Way, Winter Garden, FL, 34787 |
| Latteier Joerg | Treasurer | Steekberg 6, Kiel, 24107 |
| Moore Gabriele | Secretary | 5955 T G Lee Blvd, Orlando, FL, 32822 |
| Moore Gabriele | Agent | 5955 T G Lee Blvd, Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 5955 T G Lee Blvd, Suite 250, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 5955 T G Lee Blvd, Suite 250, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | Moore, Gabriele | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-18 | 5955 T G Lee Blvd, Suite 250, Orlando, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2226847709 | 2020-05-01 | 0491 | PPP | 5955 T G LEE BLVD STE 250, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
