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NRC ELECTRONICS, INC.

Company Details

Entity Name: NRC ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Jun 1974 (51 years ago)
Date of dissolution: 24 Oct 2024 (3 months ago)
Last Event: CONVERSION
Event Date Filed: 24 Oct 2024 (3 months ago)
Document Number: 451884
FEI/EIN Number 59-1548759
Address: 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295
Mail Address: 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NRC ELECTRONICS 401(K) PLAN 2012 591548759 2013-06-07 NRC ELECTRONICS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335310
Sponsor’s telephone number 5612418600
Plan sponsor’s mailing address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Plan sponsor’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 591548759
Plan administrator’s name NRC ELECTRONICS, INC.
Plan administrator’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612418600

Number of participants as of the end of the plan year

Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing BARBARA LAURILA
Valid signature Filed with authorized/valid electronic signature
NRC ELECTRONICS 401(K) PLAN 2011 591548759 2012-05-24 NRC ELECTRONICS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335310
Sponsor’s telephone number 5612418600
Plan sponsor’s mailing address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Plan sponsor’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 591548759
Plan administrator’s name NRC ELECTRONICS, INC.
Plan administrator’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612418600

Number of participants as of the end of the plan year

Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-05-24
Name of individual signing BARBARA LAURILA
Valid signature Filed with authorized/valid electronic signature
NRC ELECTRONICS 401(K) PLAN 2010 591548759 2011-04-15 NRC ELECTRONICS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335310
Sponsor’s telephone number 5612418600
Plan sponsor’s mailing address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Plan sponsor’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 591548759
Plan administrator’s name NRC ELECTRONICS, INC.
Plan administrator’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612418600

Number of participants as of the end of the plan year

Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-15
Name of individual signing BARBARA LAURILA
Valid signature Filed with authorized/valid electronic signature
NRC ELECTRONICS 401(K) PLAN 2009 591548759 2010-05-17 NRC ELECTRONICS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335310
Sponsor’s telephone number 5612418600
Plan sponsor’s mailing address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Plan sponsor’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 591548759
Plan administrator’s name NRC ELECTRONICS, INC.
Plan administrator’s address 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612418600

Number of participants as of the end of the plan year

Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-05-17
Name of individual signing BARBARA LAURILA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EISEN, Eric Agent 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487

President

Name Role Address
EISEN, DENNIS President 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295

Chief Executive Officer

Name Role Address
EISEN, DENNIS Chief Executive Officer 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295

Vice President

Name Role Address
Eisen, Eric Vice President 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-24 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NRC ELECTRONICS, LLC. CONVERSION NUMBER 100000259751
REGISTERED AGENT NAME CHANGED 2017-01-06 EISEN, Eric No data
AMENDMENT AND NAME CHANGE 2011-08-24 NRC ELECTRONICS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1993-04-30 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295 No data
CHANGE OF MAILING ADDRESS 1993-04-30 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295 No data
REGISTERED AGENT ADDRESS CHANGED 1993-04-30 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 No data
NAME CHANGE AMENDMENT 1977-11-08 N.R.C. ELECTRONICS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-24

Date of last update: 06 Feb 2025

Sources: Florida Department of State