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NRC ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: NRC ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NRC ELECTRONICS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 1974 (51 years ago)
Date of dissolution: 24 Oct 2024 (6 months ago)
Last Event: CONVERSION
Event Date Filed: 24 Oct 2024 (6 months ago)
Document Number: 451884
FEI/EIN Number 591548759

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

Address: 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487-8295, US
Mail Address: 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487-8295, US
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

Key Officers & Management

Name Role Address
EISEN DENNIS President 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878295
EISEN DENNIS Chief Executive Officer 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878295
Eisen Eric Vice President 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878295
EISEN Eric Agent 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-24 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NRC ELECTRONICS, LLC. CONVERSION NUMBER 100000259751
REGISTERED AGENT NAME CHANGED 2017-01-06 EISEN, Eric -
AMENDMENT AND NAME CHANGE 2011-08-24 NRC ELECTRONICS, INC. -
CHANGE OF PRINCIPAL ADDRESS 1993-04-30 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295 -
CHANGE OF MAILING ADDRESS 1993-04-30 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487-8295 -
REGISTERED AGENT ADDRESS CHANGED 1993-04-30 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 -
NAME CHANGE AMENDMENT 1977-11-08 N.R.C. ELECTRONICS, INC. -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6205807108 2020-04-14 0455 PPP 6600 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487-8224
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 374500
Loan Approval Amount (current) 374500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-8224
Project Congressional District FL-23
Number of Employees 31
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 379534.94
Forgiveness Paid Date 2021-08-18

Date of last update: 02 May 2025

Sources: Florida Department of State