| Entity Name: | LUZER ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jul 1973 (52 years ago) |
| Date of dissolution: | 24 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2014 (11 years ago) |
| Document Number: | 431707 |
| FEI/EIN Number | 59-1477694 |
| Address: | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 |
| Mail Address: | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUZER ELECTRIC, INC., MISSISSIPPI | 621442 | MISSISSIPPI |
| Headquarter of | LUZER ELECTRIC, INC., ALABAMA | 000-918-968 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUZER ELECTRIC, INC 401(K) PLAN | 2012 | 591477694 | 2014-10-02 | LUZER ELECTRIC, INC. | 28 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-10-02 |
| Name of individual signing | BRENDA CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-02 |
| Name of individual signing | BRENDA CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7864230606 |
| Plan sponsor’s address | 18459 PINES BLVD SUITE 184, PEMBROKE PINES, FL, 33029 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-29 |
| Name of individual signing | BRENDA CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-29 |
| Name of individual signing | BRENDA CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3056819531 |
| Plan sponsor’s address | 3371 NW 154 TERRACE, MIAMI GARDENS, FL, 33054 |
Plan administrator’s name and address
| Administrator’s EIN | 591477694 |
| Plan administrator’s name | LUZER ELECTRIC, INC. |
| Plan administrator’s address | 3371 NW 154 TERRACE, MIAMI GARDENS, FL, 33054 |
| Administrator’s telephone number | 3056819531 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | BRENDA CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3056819531 |
| Plan sponsor’s address | 3371 NW 154 TERRACE, MIAMI GARDENS, FL, 33054 |
Plan administrator’s name and address
| Administrator’s EIN | 591477694 |
| Plan administrator’s name | LUZER ELECTRIC, INC. |
| Plan administrator’s address | 3371 NW 154 TERRACE, MIAMI GARDENS, FL, 33054 |
| Administrator’s telephone number | 3056819531 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | BRENDA CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARTER, BRENDA J | Agent | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 |
| Name | Role | Address |
|---|---|---|
| PERKINS, LES | President | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| Name | Role | Address |
|---|---|---|
| PERKINS, LES | Director | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| MARTINOTTI, JOSE | Director | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| WHITING, JAMES | Director | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| CARTER, BRENDA J | Director | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| Name | Role | Address |
|---|---|---|
| MARTINOTTI, JOSE | Vice President | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| WHITING, JAMES | Vice President | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| Name | Role | Address |
|---|---|---|
| CARTER, BRENDA J | Secretary | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| Name | Role | Address |
|---|---|---|
| CARTER, BRENDA J | Treasurer | 18459 Pines Boulevard, Suite 184 Pembroke Pines, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | CARTER, BRENDA J | No data |
| AMENDMENT | 2005-06-30 | No data | No data |
| AMENDMENT | 2005-03-18 | No data | No data |
| AMENDMENT | 1999-02-16 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-06-24 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-03-20 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
