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SPACE GROUND SYSTEM SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SPACE GROUND SYSTEM SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPACE GROUND SYSTEM SOLUTIONS, 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: 30 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: P20000007471
FEI/EIN Number 59-3415560

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

Address: 4343 FORTUNE PLACE, WEST MELBOURNE, FL, 32904, US
Mail Address: 16055 SPACE CENTER BLVD STE 725, ATTN: CAROLYN MCPEAK, HOUSTON, TX, 77062, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SPACE GROUND SYSTEM SOLUTIONS, INC., COLORADO 20161300560 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPACE/GROUND SYSTEM SOLUTIONS, INC. 401K PROFIT SHARING PLAN 2012 593415560 2013-12-19 SPACE GROUND SYSTEM SOLUTIONS INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-21
Business code 541990
Sponsor’s telephone number 3219568200
Plan sponsor’s mailing address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904
Plan sponsor’s address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 593415560
Plan administrator’s name SPACE GROUND SYSTEM SOLUTIONS INC.
Plan administrator’s address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904
Administrator’s telephone number 3219568200

Number of participants as of the end of the plan year

Active participants 48
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-12-19
Name of individual signing GARRY FULLER
Valid signature Filed with authorized/valid electronic signature
SPACE/GROUND SYSTEM SOLUTIONS, INC. 401K PROFIT SHARING PLAN 2011 593415560 2013-01-25 SPACE GROUND SYSTEM SOLUTIONS INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-21
Business code 541990
Sponsor’s telephone number 3219568200
Plan sponsor’s mailing address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904
Plan sponsor’s address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 593415560
Plan administrator’s name SPACE GROUND SYSTEM SOLUTIONS INC.
Plan administrator’s address 4343 FORTUNE PL SUITE C, MELBOURNE, FL, 32904
Administrator’s telephone number 3219568200

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-01-25
Name of individual signing GARRY FULLER
Valid signature Filed with authorized/valid electronic signature
SPACE/GROUND SYSTEM SOLUTIONS, INC. 401K PROFIT SHARING PLAN 2010 593415560 2011-12-21 SPACE GROUND SYSTEM SOLUTIONS INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-21
Business code 541990
Sponsor’s telephone number 3219568200
Plan sponsor’s mailing address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904
Plan sponsor’s address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 593415560
Plan administrator’s name SPACE GROUND SYSTEM SOLUTIONS INC.
Plan administrator’s address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904
Administrator’s telephone number 3219568200

Number of participants as of the end of the plan year

Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-12-20
Name of individual signing GARRY FULLER
Valid signature Filed with authorized/valid electronic signature
SPACE/GROUND SYSTEM SOLUTIONS, INC. 401K PROFIT SHARING PLAN 2009 593415560 2011-01-17 SPACE GROUND SYSTEM SOLUTIONS INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-21
Business code 541990
Sponsor’s telephone number 3219568200
Plan sponsor’s mailing address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904
Plan sponsor’s address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 593415560
Plan administrator’s name SPACE GROUND SYSTEM SOLUTIONS INC.
Plan administrator’s address 4343 FORTUNE PL, SUITE C, MELBOURNE, FL, 32904
Administrator’s telephone number 3219568200

Number of participants as of the end of the plan year

Active participants 38
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 40
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-01-17
Name of individual signing GARRY FULLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOLLOWAY MICHAEL R Director 1422 S TRYON ST STE 800, CHARLOTTE, NC, 28203
RADIN MARC S Vice President 100 WEST WALNUT ST., PASADENA, CA, 91124
BARON EDWARD Vice President 4343 FORTUNE PLACE, WEST MELBOURNE, FL, 32904
BETANCOURT JOSE Vice President 100 WEST WALNUT ST., PASADENA, CA, 91124
DALVI ASHAY V Vice President 100 WEST WALNUT ST., PASADENA, CA, 91124
WALKER-LANZ PAUL R Vice President 100 WEST WALNUT STREET, PASADENA, CA, 91124
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-20 4343 FORTUNE PLACE, WEST MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2020-12-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-12-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CONVERSION 2019-12-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000006640. CONVERSION NUMBER 100000199721

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-20
Reg. Agent Change 2020-12-22
ANNUAL REPORT 2020-05-29
Domestic Profit 2019-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State