| Entity Name: | FLORIDA ELECTRIC MOTOR CO. OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ELECTRIC MOTOR CO. OF MIAMI, 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: | 03 Jul 1973 (52 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Mar 1993 (32 years ago) |
| Document Number: | 429659 |
| FEI/EIN Number |
591474199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6350 N.E. 4TH COURT, MIAMI, FL, 33138 |
| Mail Address: | 6350 N.E. 4TH COURT, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA ELECTRIC MOTOR CO OF MIAMI INC. GHT BENEFIT PLAN | 2023 | 591474199 | 2025-01-30 | FLORIDA ELECTRIC MOTOR CO OF MIAMI INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| assalone john FPreside | President | 6350 NE 4th Court, Miami, FL, 33138 |
| Maristany Andres | Director | 6350 N.E. 4TH COURT, MIAMI, FL, 33138 |
| ASSALONE John | Agent | 6350 N. E. 4TH COURT, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-08-22 | ASSALONE, John | - |
| NAME CHANGE AMENDMENT | 1993-03-01 | FLORIDA ELECTRIC MOTOR CO. OF MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-11 | 6350 N.E. 4TH COURT, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-11 | 6350 N.E. 4TH COURT, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-11 | 6350 N. E. 4TH COURT, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-08-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3473367110 | 2020-04-11 | 0455 | PPP | 6350 N.E. 4th Court, MIAMI, FL, 33138-6101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
