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  5. FLORIDA STATE GAMES, INC.

FLORIDA STATE GAMES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA STATE GAMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA STATE GAMES, 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: 07 Jan 1991 (34 years ago)
Document Number: S23503
FEI/EIN Number 650252747

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6601 LYONS ROAD, STE L-9, COCONUT CREEK, FL, 33073
Mail Address: 6601 LYONS ROAD, STE L-9, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2020 650252747 2021-03-01 FLORIDA STATE GAMES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2021-03-01
Name of individual signing SHARONE BARONE
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2019 650252747 2020-09-23 FLORIDA STATE GAMES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing SHARONE BARONE
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2018 650252747 2019-02-21 FLORIDA STATE GAMES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing SHARON BARONE
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2017 650252747 2018-08-08 FLORIDA STATE GAMES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2018-08-08
Name of individual signing SHARON BARONE
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2016 650252747 2017-07-13 FLORIDA STATE GAMES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing BRIAN GOBITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2015 650252747 2017-07-31 FLORIDA STATE GAMES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing BRIAN GOBITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2015 650252747 2016-03-03 FLORIDA STATE GAMES, INC. 31
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing BRIAN GOBITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2014 650252747 2015-08-17 FLORIDA STATE GAMES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing BRIAN GOBITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2013 650252747 2014-07-03 FLORIDA STATE GAMES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing BRIAN GOBITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA STATE GAMES, INC. RETIREMENT PLAN 2012 650252747 2013-07-11 FLORIDA STATE GAMES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423920
Sponsor’s telephone number 8003434263
Plan sponsor’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639

Plan administrator’s name and address
Administrator’s EIN 650252747
Plan administrator’s name FLORIDA STATE GAMES, INC.
Plan administrator’s address 6601 LYONS ROAD, SUITE L9, COCONUT CREEK, FL, 330733639
Administrator’s telephone number 8003434263

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing BRIAN GOBITZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Johnson Lisa Mrs 6601 Lyons Road, coconut Creek, FL, 33073
JOHNSON DARIAN Manager 6601 LYONS ROAD, COCONUT CREEK, FL, 33073
JOHNSON LISA Agent 6601 LYONS ROAD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000133770 IDEAL ELECTRONICS ACTIVE 2017-12-07 2027-12-31 - 6601 LYONS ROAD, SUITE L-9, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-11 JOHNSON, LISA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 6601 LYONS ROAD, STE L-9, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2000-07-26 6601 LYONS ROAD, STE L-9, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2000-07-26 6601 LYONS ROAD, STE L-9, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-11-13
ANNUAL REPORT 2017-03-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313107575 0418800 2009-11-24 6601 LYONS ROAD, SUITE L-9, COCONUT CREEK, FL, 33073
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-11-24
Emphasis L: FORKLIFT
Case Closed 2010-01-14

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2009-12-23
Abatement Due Date 2010-01-21
Current Penalty 938.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01
Issuance Date 2009-12-23
Abatement Due Date 2009-12-29
Current Penalty 937.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8283937008 2020-04-08 0455 PPP 6601 Lyons road suite L-9, POMPANO BEACH, FL, 33073
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314425
Loan Approval Amount (current) 314400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 13
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 318006.87
Forgiveness Paid Date 2021-06-11

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Companies related by address

No other companies in our directory share the same address as FLORIDA STATE GAMES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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