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GLOBAL SYSTEM SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

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

GLOBAL 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 Jun 1998 (27 years ago)
Document Number: P98000058215
FEI/EIN Number 650846302

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

Address: 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Mail Address: 1680 Payten Drive, Newtown, PA, 18940, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL SYSTEM SOLUTIONS, INC., NEW YORK 3644252 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL SYSTEM SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2012 650846302 2013-07-31 GLOBAL SYSTEM SOLUTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2627034040
Plan sponsor’s mailing address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Plan sponsor’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 650846302
Plan administrator’s name GLOBAL SYSTEM SOLUTIONS, INC.
Plan administrator’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 2627034040

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 11
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 2013-07-31
Name of individual signing DEBRA WIEDENFELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing DEBRA WIEDENFELD
Valid signature Filed with authorized/valid electronic signature
GLOBAL SYSTEM SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2012 650846302 2013-07-31 GLOBAL SYSTEM SOLUTIONS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2627034040
Plan sponsor’s mailing address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Plan sponsor’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 650846302
Plan administrator’s name GLOBAL SYSTEM SOLUTIONS, INC.
Plan administrator’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 2627034040

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing DEBRA WIEDENFELD
Valid signature Filed with authorized/valid electronic signature
GLOBAL SYSTEM SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2011 650846302 2012-10-15 GLOBAL SYSTEM SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9493512389
Plan sponsor’s mailing address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Plan sponsor’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 650846302
Plan administrator’s name GLOBAL SYSTEM SOLUTIONS, INC.
Plan administrator’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 9493512389

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 8
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 2012-10-14
Name of individual signing CHRIS WEBSTER
Valid signature Filed with authorized/valid electronic signature
GLOBAL SYSTEM SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 650846302 2011-10-10 GLOBAL SYSTEM SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9493512389
Plan sponsor’s mailing address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Plan sponsor’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 650846302
Plan administrator’s name GLOBAL SYSTEM SOLUTIONS, INC.
Plan administrator’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 9493512389

Number of participants as of the end of the plan year

Active participants 4
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 7
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 2011-10-10
Name of individual signing CHRIS WEBSTER
Valid signature Filed with authorized/valid electronic signature
GLOBAL SYSTEM SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 650846302 2010-10-14 GLOBAL SYSTEM SOLUTIONS, 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 2158407275
Plan sponsor’s mailing address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Plan sponsor’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 650846302
Plan administrator’s name GLOBAL SYSTEM SOLUTIONS, INC.
Plan administrator’s address 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 2158407275

Number of participants as of the end of the plan year

Active participants 3
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 6
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 2010-10-14
Name of individual signing CHRIS WEBSTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WEBSTER CHRIS V President 8303 NW 8TH WAY, BOCA RATON, FL, 33487
GREENSPOON MARDER, P.A. Agent -
WEBSTER DAWN R Vice President 1680 Payten Drive, Newtown, PA, 18940
WEBSTER DAWN R President 1680 Payten Drive, Newtown, PA, 18940
WEBSTER CHRIS V Treasurer 8303 NW 8TH WAY, BOCA RATON, FL, 33487
Wiedenfeld Debra L Secretary 260 Lord St, Brookfield, WI, 53045

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-08-31 GREENSPOON MARDER, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-08-31 200 E. BROWARD BLVD., STE 1800, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2015-03-04 8303 NW 8TH WAY, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-20 8303 NW 8TH WAY, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
AMENDED ANNUAL REPORT 2016-08-31
ANNUAL REPORT 2016-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6908477700 2020-05-01 0455 PPP 8303 NW 8th Way, BOCA RATON, FL, 33487
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171900
Loan Approval Amount (current) 171900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 10
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 173661.98
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State