| Entity Name: | SATCOM DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jan 2023 (2 years ago) |
| Date of dissolution: | 26 Nov 2024 (2 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Nov 2024 (2 months ago) |
| Document Number: | P23000007449 |
| FEI/EIN Number | 41-1878523 |
| Address: | 1050 SATCOM LN, MELBOURNE, FL 32940 |
| Mail Address: | 1050 SATCOM LN, MELBOURNE, FL 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IUJR0L3SWG5M79 | P23000007449 | US-FL | GENERAL | ACTIVE | 1997-06-04 | |||||||||||||||||||
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| Legal | C/O HAGGARD, DREW, 1050 SATCOM LN, MELBOURNE, US-FL, US, 32940 |
| Headquarters | 1050 Satcom Lane, Melbourne, US-FL, US, 32940 |
Registration details
| Registration Date | 2017-01-13 |
| Last Update | 2024-05-21 |
| Status | ISSUED |
| Next Renewal | 2025-05-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P23000007449 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SATCOM DIRECT, INC. 401K PROFIT SHARING PLAN & TRUST | 2014 | 411878523 | 2015-07-29 | SATCOM DIRECT, INC. | 115 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | MICHELLE WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3217773000 |
| Plan sponsor’s address | 1901 HIGHWAY A1A, INDIAN HARBOUR BEACH, FL, 32937 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-22 |
| Name of individual signing | MICHELLE WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3217773000 |
| Plan sponsor’s address | 1901 HIGHWAY A1A, INDIAN HARBOUR BEACH, FL, 32937 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-11 |
| Name of individual signing | MICHELLE WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3217773000 |
| Plan sponsor’s address | 1901 HIGHWAY A1A, SATELLITE BEACH, FL, 32937 |
Plan administrator’s name and address
| Administrator’s EIN | 411878523 |
| Plan administrator’s name | SATCOM DIRECT, INC. |
| Plan administrator’s address | 1901 HIGHWAY A1A, SATELLITE BEACH, FL, 32937 |
| Administrator’s telephone number | 3217773000 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | MICHELLE WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3217773000 |
| Plan sponsor’s address | 1901 HIGHWAY A1A, INDIAN HARBOUR BEACH, FL, 329370000 |
Plan administrator’s name and address
| Administrator’s EIN | 411878523 |
| Plan administrator’s name | SATCOM DIRECT INC |
| Plan administrator’s address | 1901 HIGHWAY A1A, INDIAN HARBOUR BEACH, FL, 329370000 |
| Administrator’s telephone number | 3217773000 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | SATCOM DIRECT INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3217773000 |
| Plan sponsor’s address | 1901 HIGHWAY A1A, INDIAN HARBOUR BEACH, FL, 329370000 |
Plan administrator’s name and address
| Administrator’s EIN | 411878523 |
| Plan administrator’s name | SATCOM DIRECT INC |
| Plan administrator’s address | 1901 HIGHWAY A1A, INDIAN HARBOUR BEACH, FL, 329370000 |
| Administrator’s telephone number | 3217773000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | SATCOM DIRECT INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAGGARD, DREW | Agent | 1050 SATCOM LN, MELBOURNE, FL 32940 |
| Name | Role | Address |
|---|---|---|
| JENSEN, JAMES W | Chief Executive Officer | 1050 SATCOM LN, MELBOURNE, FL 32940 |
| Name | Role | Address |
|---|---|---|
| JENSEN, JAMES W | Chairman | 1050 SATCOM LN, MELBOURNE, FL 32940 |
| Name | Role | Address |
|---|---|---|
| COTNER, ZACHARY A | Chief Financial Officer | 1050 SATCOM LN, MELBOURNE, FL 32940 |
| Name | Role | Address |
|---|---|---|
| HAGGARD, DREW | Secretary | 1050 SATCOM LN, MELBOURNE, FL 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-26 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SATCOM DIRECT, LLC A NON-QUALIFIED. CONVERSION NUMBER 900000261159 |
| CONVERSION | 2023-01-03 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F99000004344. CONVERSION NUMBER 100000236331 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROBIN BARTH a/k/a ROBIN JENSEN, Appellant(s) v. JAMES JENSEN and SATCOM DIRECT, INC. Appellee(s). | 4D2024-2408 | 2024-09-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robin Barth |
| Role | Appellant |
| Status | Active |
| Representations | Brendon Carrington, Charles D. Brown, Jake Alexander Gonzalez |
| Name | James Jensen |
| Role | Appellee |
| Status | Active |
| Representations | Lynne A. Bernabei, George W Coleman |
| Name | Hon. Jaimie Randall Goodman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SATCOM DIRECT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ronald Peter Ponzoli, Jr., Katherine Williams Katz, Jack Roy Reiter, Eric Yesner |
Docket Entries
| Docket Date | 2024-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Satcom Direct, Inc. |
| Docket Date | 2024-10-24 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellant's Motion for Extension of Time to Supplement Appendix |
| On Behalf Of | Satcom Direct, Inc. |
| Docket Date | 2024-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORDERED that Appellant's October 7, 2024 motion for extension of time to supplement appendix is granted, and Appellant shall file the amended appendix within ten (10) days from the date of this order. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | Supplemental Appendix to Appellant's Brief |
| On Behalf Of | Robin Barth |
| Docket Date | 2024-10-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Satcom Direct, Inc. |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that Appellees are directed to respond, within ten (10) days from the date of this order, to Appellant's October 7, 2024 Motion for Extension of Time to Supplement Appendix. |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | James Jensen |
| Docket Date | 2024-10-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| Docket Date | 2024-10-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | APPELLANT'S MOTION FOR EXTENSION OF TIME TO SUPPLEMENT APPENDIX |
| Docket Date | 2024-10-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellees' November 20, 2024 motion for extension of time is granted, and Appellees shall serve the answer brief on or before December 6, 2024. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellees' November 6, 2024 motion for extension of time is granted, and Appellees shall serve the answer brief on or before November 21, 2024. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Amended Appendix to Initial Brief |
| On Behalf Of | Robin Barth |
| Docket Date | 2024-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Satcom Direct, Inc. |
| Docket Date | 2024-09-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Satcom Direct, Inc. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Robin Barth |
| View | View File |
| Name | Date |
|---|---|
| Conversion | 2024-11-26 |
| ANNUAL REPORT | 2024-03-08 |
| Domestic Profit | 2023-01-03 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
