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ROYCE ELECTRONIC SALES, INC. - Florida Company Profile

Company Details

Entity Name: ROYCE ELECTRONIC SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYCE ELECTRONIC SALES, 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: 05 Dec 1969 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 May 1996 (29 years ago)
Document Number: 356306
FEI/EIN Number 591278780

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

Address: 145 LYMAN ROAD, CASSELBERRY, FL, 32707
Mail Address: 145 LYMAN ROAD, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2023 591278780 2024-05-17 ROYCE ELECTRONIC SALES, INC. 43
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN ROAD, CASSELBERRY, FL, 327072801
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2023 591278780 2024-06-07 ROYCE ELECTRONIC SALES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN ROAD, CASSELBERRY, FL, 327072801
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2022 591278780 2023-06-05 ROYCE ELECTRONIC SALES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN ROAD, CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing LEONARD A. PALUMBO, JR.
Valid signature Filed with authorized/valid electronic signature
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2021 591278780 2022-09-12 ROYCE ELECTRONIC SALES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN ROAD, CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2022-09-12
Name of individual signing LEONARD PALUMBO, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-12
Name of individual signing LEONARD A. PALUMBO JR.
Valid signature Filed with authorized/valid electronic signature
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2020 591278780 2021-07-19 ROYCE ELECTRONIC SALES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN ROAD, CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing LEONARD PALUMBO, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing LEONARD A. PALUMBO JR.
Valid signature Filed with authorized/valid electronic signature
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2019 591278780 2020-09-08 ROYCE ELECTRONIC SALES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN ROAD, CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2020-09-08
Name of individual signing SUSAN BALLANCE
Valid signature Filed with authorized/valid electronic signature
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2018 591278780 2019-09-24 ROYCE ELECTRONIC SALES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN ROAD, CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing LEONARD PALUMBO, JR.
Valid signature Filed with authorized/valid electronic signature
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2017 591278780 2018-05-15 ROYCE ELECTRONIC SALES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN RD., CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2018-05-15
Name of individual signing SUSAN BALLANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing SUSAN BALLANCE
Valid signature Filed with authorized/valid electronic signature
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2016 591278780 2017-05-15 ROYCE ELECTRONIC SALES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN RD., CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing LEONARD A. PALUMBO JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-12
Name of individual signing LEONARD A. PALUMBO JR.
Valid signature Filed with authorized/valid electronic signature
ROYCE ELECTRONIC SALES, INC. 401(K) PROFIT SHARING PLAN 2015 591278780 2016-03-23 ROYCE ELECTRONIC SALES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423600
Sponsor’s telephone number 4078694700
Plan sponsor’s address 145 LYMAN RD., CASSELBERRY, FL, 327072801

Signature of

Role Plan administrator
Date 2016-03-23
Name of individual signing SUSAN BALLANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-23
Name of individual signing SUSAN BALLANCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PALUMBO LEONARD A President 5900 NOLAN ROAD, SANFORD, FL, 32773
PALUMBO LEONARD A Agent 5900 NOLAN ROAD, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-07-17 145 LYMAN ROAD, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2013-07-17 145 LYMAN ROAD, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2011-02-18 PALUMBO, LEONARD AJR. -
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 5900 NOLAN ROAD, SANFORD, FL 32773 -
AMENDMENT 1996-05-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315570739 0420600 2011-04-20 927 FERN STREET, ALTAMONTE SPRINGS, FL, 32701
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-04-20
Emphasis S: ELECTRICAL
Case Closed 2011-11-29

Related Activity

Type Complaint
Activity Nr 208331520
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2011-05-06
Abatement Due Date 2011-05-29
Current Penalty 1350.0
Initial Penalty 1800.0
Nr Instances 8
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100024 H
Issuance Date 2011-05-06
Abatement Due Date 2011-06-08
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2011-05-06
Abatement Due Date 2011-05-29
Nr Instances 1
Nr Exposed 30
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2011-05-06
Abatement Due Date 2011-05-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2011-05-06
Abatement Due Date 2011-05-19
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2011-05-06
Abatement Due Date 2011-05-29
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 01
309999647 0420600 2006-03-27 1015 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2006-03-27
Case Closed 2006-04-18

Related Activity

Type Inspection
Activity Nr 309270205
309270205 0420600 2005-08-02 1015 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-08-02
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2006-03-08

Related Activity

Type Complaint
Activity Nr 205444730
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 2005-12-21
Abatement Due Date 2006-01-23
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2005-12-21
Abatement Due Date 2006-01-19
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2005-12-21
Abatement Due Date 2006-01-23
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2005-12-21
Abatement Due Date 2006-01-19
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100219 C04 I
Issuance Date 2005-12-21
Abatement Due Date 2006-01-19
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01006
Citaton Type Serious
Standard Cited 19100305 G01 III
Issuance Date 2005-12-21
Abatement Due Date 2006-01-23
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2005-12-21
Abatement Due Date 2006-01-23
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2005-12-21
Abatement Due Date 2006-01-19
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100023 E01
Issuance Date 2005-12-21
Abatement Due Date 2006-01-19
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-12-21
Abatement Due Date 2006-01-23
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2718327103 2020-04-11 0491 PPP 145 Lyman Road, CASSELBERRY, FL, 32707-2801
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310600
Loan Approval Amount (current) 310600
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-2801
Project Congressional District FL-07
Number of Employees 46
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 313800.91
Forgiveness Paid Date 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State