| Entity Name: | PECO INTERNATIONAL ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PECO INTERNATIONAL ELECTRIC, 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: | 15 Sep 1953 (72 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | 175271 |
| FEI/EIN Number |
590999927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7983-85 NW 33RD ST, MIAMI, FL, 33122, US |
| Mail Address: | 7983-85 NW 33RD ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4EN57 | Active | Non-Manufacturer | 2006-05-22 | 2024-09-05 | 2029-09-05 | 2025-09-03 | |||||||||||||||
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| POC | JORGE I. LOPEZ |
| Phone | +1 305-591-7124 |
| Fax | +1 305-591-2203 |
| Address | 7983 NW 33RD ST, DORAL, FL, 33122 1001, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
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| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECO INTERNATIONAL ELECTRIC, INC. MONEY PURCHASE PENSION PLAN | 2012 | 590999927 | 2013-02-18 | PECO INTERNATIONAL ELECTRIC, INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590999927 |
| Plan administrator’s name | PECO INTERNATIONAL ELECTRIC, INC. |
| Plan administrator’s address | P.O. BOX 812, MIAMI, FL, 33152 |
| Administrator’s telephone number | 3055917124 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-18 |
| Name of individual signing | JORGE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 3055917124 |
| Plan sponsor’s address | P.O. BOX 812, MIAMI, FL, 33152 |
Plan administrator’s name and address
| Administrator’s EIN | 590999927 |
| Plan administrator’s name | PECO INTERNATIONAL ELECTRIC, INC. |
| Plan administrator’s address | P.O. BOX 812, MIAMI, FL, 33152 |
| Administrator’s telephone number | 3055917124 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-13 |
| Name of individual signing | JORGE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 3055917124 |
| Plan sponsor’s address | P.O. BOX 812, MIAMI, FL, 33152 |
Plan administrator’s name and address
| Administrator’s EIN | 590999927 |
| Plan administrator’s name | PECO INTERNATIONAL ELECTRIC, INC. |
| Plan administrator’s address | P.O. BOX 812, MIAMI, FL, 33152 |
| Administrator’s telephone number | 3055917124 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-27 |
| Name of individual signing | JORGE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 3055917124 |
| Plan sponsor’s address | P.O. BOX 812, MIAMI, FL, 33152 |
Plan administrator’s name and address
| Administrator’s EIN | 590999927 |
| Plan administrator’s name | PECO INTERNATIONAL ELECTRIC, INC. |
| Plan administrator’s address | P.O. BOX 812, MIAMI, FL, 33152 |
| Administrator’s telephone number | 3055917124 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JOSE LOPEZ, SR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE I | President | 7983-85 NW 33RD ST, MIAMI, FL, 33122 |
| LOPEZ ALINA M | Director | 7983-85 NW 33RD ST, MIAMI, FL, 33122 |
| LOPEZ NOAH | Treasurer | 7983-85 NW 33RD ST, MIAMI, FL, 33122 |
| LOPEZ JORGE B | Secretary | 7983-85 NW 33RD ST, MIAMI, FL, 33122 |
| BORELL ALEXANDER E | Agent | 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-07-15 | - | - |
| ARTICLES OF CORRECTION | 2019-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 319 CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2017-12-12 | - | - |
| AMENDMENT | 2017-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-23 | BORELL, ALEXANDER E | - |
| AMENDMENT | 2015-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-22 | 7983-85 NW 33RD ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-22 | 7983-85 NW 33RD ST, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 1961-11-27 | PECO INTERNATIONAL ELECTRIC, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-06 |
| Amendment | 2019-07-15 |
| Articles of Correction | 2019-03-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-06-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09509139ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-07-01 | 2012-07-01 | EXPORT INSURANCE COVERED PRODUCTS: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTIO | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7044418304 | 2021-01-27 | 0455 | PPS | 7983 NW 33rd St, Doral, FL, 33122-1001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8207547007 | 2020-04-08 | 0455 | PPP | 7983 NW 33RD ST # 85, DORAL, FL, 33122-1001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
