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  5. WIRELESS DATA SYSTEMS, INC.

WIRELESS DATA SYSTEMS, INC. - Florida Company Profile

Company Details

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

WIRELESS DATA 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: 23 Nov 1994 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 1999 (25 years ago)
Document Number: P94000085537
FEI/EIN Number 650558388

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498, US
Mail Address: 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2023 650558388 2024-08-27 WIRELESS DATA SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, BOCA RATON, FL, 33498

Signature of
Role Plan administrator
Date 2024-08-27
Name of individual signing BARBARA A. WHITT
Valid signature Filed with authorized/valid electronic signature
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2022 650558388 2023-05-01 WIRELESS DATA SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, BOCA RATON, FL, 33498

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing BARBARA WHITT
Valid signature Filed with authorized/valid electronic signature
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2021 650558388 2022-04-18 WIRELESS DATA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, BOCA RATON, FL, 33498
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2020 650558388 2021-04-26 WIRELESS DATA SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, BOCA RATON, FL, 33498
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2019 650558388 2020-02-28 WIRELESS DATA SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, BOCA RATON, FL, 33498
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2018 650558388 2019-02-04 WIRELESS DATA SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, BOCA RATON, FL, 33498
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2018 650558388 2019-02-04 WIRELESS DATA SYSTEMS, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, F6 #6182, BOCA RATON, FL, 33498
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2017 650558388 2018-04-09 WIRELESS DATA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, F6 #6182, BOCA RATON, FL, 33498
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2016 650558388 2017-05-30 WIRELESS DATA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, F6 #6182, BOCA RATON, FL, 33498
WIRELESS DATA SYSTEMS, INC. 401(K) PLAN 2015 650558388 2016-06-22 WIRELESS DATA SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5614885540
Plan sponsor’s address 20423 STATE ROAD 7, F6 #6182, BOCA RATON, FL, 33498

Key Officers & Management

Name Role Address
WHITT P D President 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498
WHITT BARBARA A Vice President 20423 STATE RD 7, BOCA RATON, FL, 33498
WHITT P D Director 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498
Lewis Brisbois Bisgaard & Smith LLP Agent 110 SE 6th Street, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 20423 STATE RD 7, F6-6182, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2017-01-10 20423 STATE RD 7, F6-6182, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 110 SE 6th Street, Suite 2600, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2016-01-26 Lewis Brisbois Bisgaard & Smith LLP -
REINSTATEMENT 1999-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1996-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1996-01-26 WIRELESS DATA SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1506987302 2020-04-28 0455 PPP 20423 State Road 7 F6-6182, Boca Raton, FL, 33498
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127523
Loan Approval Amount (current) 127523
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boca Raton, PALM BEACH, FL, 33498-1000
Project Congressional District FL-22
Number of Employees 9
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129095.2
Forgiveness Paid Date 2021-07-28

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No other companies in our directory share the same officers as WIRELESS DATA SYSTEMS, INC.

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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