NRC ELECTRONICS, INC. - Florida Company Profile
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| 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 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Oct 2024 (8 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State