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  5. SIG SYSTEMS, INC.

SIG SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SIG SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIG SYSTEMS, 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: 22 Jun 2016 (9 years ago)
Document Number: P16000054156
FEI/EIN Number 81-3932059

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12349 SW 53rd Street, Cooper City, FL, 33330, US
Mail Address: 12349 SW 53rd Street, Cooper City, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIG SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 813932059 2024-09-29 SIG SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3055153353
Plan sponsor’s address 12349 SW 53RD STREET, SUITE 205, COOPER CITY, FL, 33330
SIG SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 813932059 2023-10-16 SIG SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3055153353
Plan sponsor’s address 12349 SW 53RD STREET, SUITE 205, COOPER CITY, FL, 33330
SIG SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 813932059 2022-12-01 SIG SYSTEMS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3055153353
Plan sponsor’s address 12349 SW 53RD STREET, SUITE 205, COOPER CITY, FL, 33330
SIG SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 813932059 2021-05-04 SIG SYSTEMS INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3055153353
Plan sponsor’s address 12349 SW 53RD ST STE 205, COOPER CITY, FL, 333303338

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SIG SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 813932059 2020-04-20 SIG SYSTEMS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3055153353
Plan sponsor’s address 12349 SW 53RD ST STE 205, COOPER CITY, FL, 333303338

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SIG SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 813932059 2019-06-19 SIG SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3055153353
Plan sponsor’s address 5979 NW 151ST STREET, SUITE 104, MIAMI LAKES, FL, 33015

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
INESTROZA SILVANA President 12349 SW 53rd Street, Cooper City, FL, 33330
INESTROZA SILVANA Agent 12349 SW 53rd Street, Cooper City, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012513 SECURITY INTERNATIONAL GROUP, INC. EXPIRED 2017-02-02 2022-12-31 - 5979 NW 151ST STREET, SUITE 104, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 12349 SW 53rd Street, Suite 205, Cooper City, FL 33330 -
CHANGE OF MAILING ADDRESS 2019-03-04 12349 SW 53rd Street, Suite 205, Cooper City, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 12349 SW 53rd Street, Suite 205, Cooper City, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-04
Off/Dir Resignation 2018-06-12
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-27
Domestic Profit 2016-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4459267102 2020-04-13 0455 PPP 12349 SW 53RD ST, COOPER CITY, FL, 33330-3307
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 302100
Loan Approval Amount (current) 302100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COOPER CITY, BROWARD, FL, 33330-3307
Project Congressional District FL-25
Number of Employees 44
NAICS code 811211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 304399.32
Forgiveness Paid Date 2021-01-20
5832528304 2021-01-25 0455 PPS 12349 SW 53rd St Ste 205, Cooper City, FL, 33330-3338
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 355841.32
Loan Approval Amount (current) 355841.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cooper City, BROWARD, FL, 33330-3338
Project Congressional District FL-25
Number of Employees 51
NAICS code 561621
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 360998.58
Forgiveness Paid Date 2022-07-12

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Companies related by address

No other companies in our directory share the same address as SIG SYSTEMS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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