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  5. WESTERN MICROSYSTEMS, INC.

WESTERN MICROSYSTEMS, INC.

Company Details

Entity Name: WESTERN MICROSYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Mar 1997 (28 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P97000019914
FEI/EIN Number 911779792
Address: 4230 PABLO PROFESSIONAL COURT,, JACKSONVILLE, FL, 32224, US
Mail Address: 4230 PABLO PROFESSIONAL COURT,, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTERN MICROSYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST 2017 911779792 2018-09-04 WESTERN MICROSYSTEMS 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9042474285
Plan sponsor’s address 4230 PABLO PROFESSIONAL COURT SUITE, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing FALLON GORMAN
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST 2016 911779792 2018-07-12 WESTERN MICROSYSTEMS 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10550 DEERWOOD PARK BLVD SUITE 650, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing FALLON GORMAN
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST 2015 911779792 2016-10-17 WESTERN MICROSYSTEMS 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10550 DEERWOOD PARK BLVD SUITE 650, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing FALLON GORMAN
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST 2014 911779792 2015-10-12 WESTERN MICROSYSTEMS 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10550 DEERWOOD PARK BLVD. SUITE 650, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing FALLON GORMAN
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST 2013 911779792 2014-12-22 WESTERN MICROSYSTEMS 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10550 DEERWOOD PARK BLVD SUITE 650, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2014-12-22
Name of individual signing FALLON GORMAN
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST 2012 911779792 2013-10-15 WESTERN MICROSYSTEMS 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10550 DEERWOOD PARK BLVD. SUITE 650, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing FALLON GORMAN
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST 2011 911779792 2012-07-16 WESTERN MICROSYSTEMS 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10550 DEERWOOD PARK BLVD., SUITE 650, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 911779792
Plan administrator’s name WESTERN MICROSYSTEMS
Plan administrator’s address 10550 DEERWOOD PARK BLVD., SUITE 650, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9042474285

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing MONIQUE SCHULLER
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 401 K PROFIT SHARING PLAN TRUST 2010 911779792 2011-08-17 WESTERN MICROSYSTEMS 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10302 DEERWOOD PK BLVD 150, JACKSONVILLE, FL, 322560000

Plan administrator’s name and address
Administrator’s EIN 911779792
Plan administrator’s name WESTERN MICROSYSTEMS
Plan administrator’s address 10302 DEERWOOD PK BLVD 150, JACKSONVILLE, FL, 322560000
Administrator’s telephone number 9042474285

Signature of
Role Plan administrator
Date 2011-08-17
Name of individual signing WESTERN MICROSYSTEMS
Valid signature Filed with authorized/valid electronic signature
WESTERN MICROSYSTEMS 2009 911779792 2010-07-26 WESTERN MICROSYSTEMS 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9042474285
Plan sponsor’s address 10302 DEERWOOD PK BLVD #150, JACKSONVILLE, FL, 322560000

Plan administrator’s name and address
Administrator’s EIN 911779792
Plan administrator’s name WESTERN MICROSYSTEMS
Plan administrator’s address 10302 DEERWOOD PK BLVD #150, JACKSONVILLE, FL, 322560000
Administrator’s telephone number 9042474285

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing WESTERN MICROSYSTEMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHRIER MARTIN T Agent 200 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131

President

Name Role Address
WINTON MICHAEL President 4320 PABLO PROFESSIONAL CT STE 200, JACKSONVILLE, FL, 32224

Secretary

Name Role Address
WINTON MICHAEL Secretary 4320 PABLO PROFESSIONAL CT STE 200, JACKSONVILLE, FL, 32224

Director

Name Role Address
CURLEY CONOR Director 4320 PABLO PROFESSIONAL CT STE 200, JACKSONVILLE, FL, 32224
MARTIN JIMMY Director 4320 PABLO PROFESSIONAL CT STE 200, JACKSONVILLE, FL, 32224

Treasurer

Name Role Address
CURLEY CONOR Treasurer 4320 PABLO PROFESSIONAL CT STE 200, JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000102714 DESERTMICRO EXPIRED 2012-10-22 2017-12-31 No data 10550 DEERWOOD PARK BLVD., SUITE 650, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
MERGER 2020-09-25 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000093604. MERGER NUMBER 500000205865
REGISTERED AGENT NAME CHANGED 2020-02-25 SCHRIER, MARTIN T No data
REINSTATEMENT 2020-02-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
AMENDMENT 2018-11-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-06 200 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2017-07-18 4230 PABLO PROFESSIONAL COURT,, SUITE 200, JACKSONVILLE, FL 32224 No data
CHANGE OF MAILING ADDRESS 2017-07-18 4230 PABLO PROFESSIONAL COURT,, SUITE 200, JACKSONVILLE, FL 32224 No data
REINSTATEMENT 1999-06-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
REINSTATEMENT 2020-02-25
Amendment 2018-11-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-02
ANNUAL REPORT 2011-04-26

Related by officers

WINTON MICHAEL

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CURLEY CONOR

AMCS CANADA INC. WASTEBOOKS, LLC FIDELITY PAYMENT SYSTEMS, LLC

MARTIN JIMMY

JP MARTIN & ASSOCIATES LLC WASTEBOOKS, LLC OVERTOWN ARCADE, INC. FIDELITY PAYMENT SYSTEMS, LLC

SCHRIER MARTIN T

ROMUS USA, INC. TENNIS 4 ALL MIAMI, INC. SJA DEVELOPMENT, LLC RXMP THERAPEUTICS, INC. DMNDS HOLDINGS, LLC DSA PROPERTIES (RI), LLC VERO BEACH CONSTRUCTION MANAGEMENT CORP.

Related by address

4230 PABLO PROFESSIONAL COURT,, JACKSONVILLE, FL, 32224, US

WASTEBOOKS, LLC FIDELITY PAYMENT SYSTEMS, LLC

4230 PABLO PROFESSIONAL COURT,, JACKSONVILLE, FL, 32224, US

WASTEBOOKS, LLC FIDELITY PAYMENT SYSTEMS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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