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INTERNATIONAL ELECTRICAL SALES, CORP. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL ELECTRICAL SALES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL ELECTRICAL SALES, CORP. 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: 17 Aug 1978 (47 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Mar 2013 (12 years ago)
Document Number: 582677
FEI/EIN Number 591869575

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

Address: 7540 N.W. 66TH STREET, MIAMI, FL, 33166
Mail Address: 7540 N.W. 66TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IESCO RETIREMENT PLAN AND TRUST 2023 591869575 2024-05-28 INTERNATIONAL ELECTRICAL SALES CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 NW 66TH ST, MIAMI, FL, 331662804
IESCO RETIREMENT PLAN AND TRUST 2022 591869575 2023-04-20 INTERNATIONAL ELECTRICAL SALES CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 NW 66TH ST, MIAMI, FL, 331662804
IESCO RETIREMENT PLAN AND TRUST 2021 591869575 2022-07-12 INTERNATIONAL ELECTRICAL SALES CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 NW 66TH ST, MIAMI, FL, 331662804
IESCO RETIREMENT PLAN AND TRUST 2020 591869575 2021-07-20 INTERNATIONAL ELECTRICAL SALES CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 NW 66TH ST, MIAMI, FL, 331662804
IESCO RETIREMENT PLAN AND TRUST 2019 591869575 2020-07-29 INTERNATIONAL ELECTRICAL SALES CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 NW 66TH ST, MIAMI, FL, 331662804
IESCO CASH BALANCE PLAN 2019 591869575 2020-10-13 INTERNATIONAL ELECTRICAL SALES CORP. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 N.W. 66TH STREET, MIAMI, FL, 331662804
IESCO CASH BALANCE PLAN 2019 591869575 2020-10-28 INTERNATIONAL ELECTRICAL SALES CORP. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 N.W. 66TH STREET, MIAMI, FL, 331662804
IESCO RETIREMENT PLAN AND TRUST 2018 591869575 2019-10-14 INTERNATIONAL ELECTRICAL SALES CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 NW 66TH ST, MIAMI, FL, 331662804
IESCO CASH BALANCE PLAN 2018 591869575 2019-10-14 INTERNATIONAL ELECTRICAL SALES CORP. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 N.W. 66TH STREET, MIAMI, FL, 331662804
IESCO RETIREMENT PLAN AND TRUST 2017 591869575 2018-07-24 INTERNATIONAL ELECTRICAL SALES CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055918390
Plan sponsor’s address 7540 NW 66TH ST, MIAMI, FL, 331662804

Key Officers & Management

Name Role Address
BRAVO TOMAS Treasurer 7540 N.W. 66TH STREET, MIAMI, FL
BERNSTEIN MICHAEL Agent 7540 N.W. 66TH STREET, MIAMI, FL, 33166
BERNSTEIN MICHAEL President 7540 N.W. 66TH STREET, MIAMI, FL
BERNSTEIN MICHAEL Director 7540 N.W. 66TH STREET, MIAMI, FL
PINO CARLOS A Vice President 7540 N.W. 66TH STREET, MIAMI, FL
PINO CARLOS A Secretary 7540 N.W. 66TH STREET, MIAMI, FL
BRAVO TOMAS Vice President 7540 N.W. 66TH STREET, MIAMI, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000074211 IESCO ACTIVE 2023-06-20 2028-12-31 - 7540 NW 66TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-07-22 BERNSTEIN, MICHAEL -
CHANGE OF MAILING ADDRESS 2014-02-24 7540 N.W. 66TH STREET, MIAMI, FL 33166 -
AMENDED AND RESTATEDARTICLES 2013-03-28 - -
AMENDED AND RESTATEDARTICLES 2012-12-06 - -
REINSTATEMENT 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDED AND RESTATEDARTICLES 1997-08-11 - -
REGISTERED AGENT ADDRESS CHANGED 1992-10-27 7540 N.W. 66TH STREET, MIAMI, FL 33166 -
REINSTATEMENT 1992-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 1992-10-27 7540 N.W. 66TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-15
AMENDED ANNUAL REPORT 2021-07-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3919027108 2020-04-12 0455 PPP 7540 NW 66 Street, MIAMI, FL, 33166-2804
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 513171.45
Loan Approval Amount (current) 513171.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-2804
Project Congressional District FL-26
Number of Employees 35
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 516806.41
Forgiveness Paid Date 2020-12-31
3300408401 2021-02-04 0455 PPS 7540 NW 66th St, Miami, FL, 33166-2804
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 513172
Loan Approval Amount (current) 513172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2804
Project Congressional District FL-26
Number of Employees 35
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 517206.1
Forgiveness Paid Date 2021-11-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3168793 Intrastate Non-Hazmat 2023-07-17 33000 2022 3 3 Auth. For Hire, Private(Property)
Legal Name INTERNATIONAL ELECTRICAL SALES CORP
DBA Name -
Physical Address 7540 NW 66TH ST, MIAMI, FL, 33166, US
Mailing Address 7540 NW 66TH ST, MIAMI, FL, 33166, US
Phone (305) 591-8390
Fax (305) 591-3294
E-mail CAPINO@IESCOMIA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2566009480
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 67BVSP
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDWF7DE2NDF04990
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3660009376
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit COURIER
License plate of the main unit 67BVSP
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDWF7DE2NDF04990
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-03-20
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State