| Entity Name: | PANELTRONICS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANELTRONICS INCORPORATED 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: | 10 Sep 1979 (46 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jun 1987 (38 years ago) |
| Document Number: | 640877 |
| FEI/EIN Number |
591961582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11960 N.W. 87 COURT, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11960 N.W. 87 COURT, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANELTRONICS, INC. 401(K) PLAN | 2023 | 591961582 | 2024-07-18 | PANELTRONICS, INCORPORATED | 67 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PELAEZ PEDRO J | President | 11960 NW 87TH COURT, HIALEAH GARDENS, FL, 33018 |
| PELAEZ PEDRO J | Director | 11960 NW 87TH COURT, HIALEAH GARDENS, FL, 33018 |
| PELAEZ RAUL | Vice President | 11960 NW 87TH COURT, HIALEAH GARDENS, FL, 33018 |
| PELAEZ RAUL | Director | 11960 NW 87TH COURT, HIALEAH GARDENS, FL, 33018 |
| URQUIJO ANIF | Secretary | 11960 NW 87TH COURT, HIALEAH GARDENS, FL, 33018 |
| PELAEZ, PEDRO R. | Agent | 11960 NW 87 COURT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 11960 NW 87 COURT, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 11960 N.W. 87 COURT, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-28 | 11960 N.W. 87 COURT, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-29 | PELAEZ, PEDRO R. | - |
| NAME CHANGE AMENDMENT | 1987-06-08 | PANELTRONICS INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314266966 | 0418800 | 2010-10-28 | 11960 N.W. 87TH COURT, HIALEAH GARDENS, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2011-03-11 |
| Abatement Due Date | 2011-04-06 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 2011-03-11 |
| Abatement Due Date | 2011-03-23 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 I |
| Issuance Date | 2011-03-11 |
| Abatement Due Date | 2011-03-23 |
| Current Penalty | 1079.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 2011-03-11 |
| Abatement Due Date | 2011-03-23 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2011-03-11 |
| Abatement Due Date | 2011-03-23 |
| Current Penalty | 1079.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F01 |
| Issuance Date | 2011-03-11 |
| Abatement Due Date | 2011-03-23 |
| Current Penalty | 1079.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2336077105 | 2020-04-10 | 0455 | PPP | 11960 NW 87 COURT, HIALEAH GARDENS, FL, 33018-1972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3790088403 | 2021-02-05 | 0455 | PPS | 11960 NW 87th Ct, Hialeah Gardens, FL, 33018-1977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
