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PROTEC SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

PROTEC SYSTEMS INTERNATIONAL, 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 Jan 1997 (28 years ago)
Document Number: P97000003832
FEI/EIN Number 593387947

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

Address: 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953, US
Mail Address: PO BOX 1309, JUPITER, FL, 33468, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2023 593387947 2024-05-22 PROTEC SYSTEMS INTERNATIONAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2024-05-22
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2022 593387947 2023-05-22 PROTEC SYSTEMS INTERNATIONAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2021 593387947 2022-06-30 PROTEC SYSTEMS INTERNATIONAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2020 593387947 2021-04-29 PROTEC SYSTEMS INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2019 593387947 2020-05-14 PROTEC SYSTEMS INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-14
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2018 593387947 2019-06-04 PROTEC SYSTEMS INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2017 593387947 2018-07-06 PROTEC SYSTEMS INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC SAFE HARBOR 401(K) PLAN 2016 593387947 2017-10-16 PROTEC SYSTEMS INTERNATIONAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617045096
Plan sponsor’s address 202 HAMPTON CIRCLE, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing JEFFREY K REARICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing VICKI E REARICK
Valid signature Filed with authorized/valid electronic signature
PROTEC SYSTEMS INTERNATIONAL INC 401K PLAN 2009 593387947 2010-06-22 PROTEC SYSTEMS INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-08
Business code 111100
Sponsor’s telephone number 5617485318
Plan sponsor’s address PO BOX 1309, JUPITER, FL, 334681309

Plan administrator’s name and address

Administrator’s EIN 593387947
Plan administrator’s name PROTEC SYSTEMS INTERNATIONAL INC
Plan administrator’s address PO BOX 1309, JUPITER, FL, 334681309
Administrator’s telephone number 5617485318

Signature of

Role Plan administrator
Date 2010-06-22
Name of individual signing VICKI REARICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REARICK JEFFREY K President 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953
REARICK VICKI E Vice President 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953
REARICK VICKI E Treasurer 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953
MORRIS KARLYN E Secretary 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953
REARICK JEFFREY K Agent 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 127 SW LADYBUG DR, PORT ST LUCIE, FL 34953 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-03 127 SW LADYBUG DR, PORT ST LUCIE, FL 34953 -
REGISTERED AGENT NAME CHANGED 2018-02-09 REARICK, JEFFREY K -
CHANGE OF MAILING ADDRESS 2006-01-06 127 SW LADYBUG DR, PORT ST LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3192867405 2020-05-07 0455 PPP 202 HAMPTON CIR, JUPITER, FL, 33458-8145
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28005
Loan Approval Amount (current) 28005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-8145
Project Congressional District FL-21
Number of Employees 3
NAICS code 333618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28174.56
Forgiveness Paid Date 2020-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State