| Entity Name: | THE ELECTRIC COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ELECTRIC COMPANY, 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: | 01 Apr 1980 (45 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 660859 |
| FEI/EIN Number |
592011512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 EAST OLEANDER ST, LAKELAND, FL, 33801, US |
| Mail Address: | 1120 EAST OLEANDER ST, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN TIMOTHY J | President | 1120 E OLEANDER ST., LAKELAND, FL, 33810 |
| MORGAN TIMOTHY J | Director | 1120 E OLEANDER ST., LAKELAND, FL, 33810 |
| AIRTH JR H ADAM | Agent | 500 S FLORIDA AVE., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-29 | AIRTH JR, H ADAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-29 | 500 S FLORIDA AVE., STE 800, LAKELAND, FL 33801 | - |
| AMENDMENT | 2001-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-22 | 1120 EAST OLEANDER ST, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-22 | 1120 EAST OLEANDER ST, LAKELAND, FL 33801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001207413 | LAPSED | 08-CA-2031 | POLK COUNTY CIRCUIT CUORT | 2009-05-04 | 2014-05-21 | $204,817.98 | MICROSOFT FINANCING CORPORATION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J07900016150 | LAPSED | 06-CA-3799 | POLK COUNTY CIRCUIT COURT | 2007-08-29 | 2012-10-22 | $74049.69 | GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BLVD., CEDAR RAPIDS, IA 52404 |
| J07900013323 | LAPSED | 2007-CA-3114-NC | CIR CRT 12 JUD CIR SARASOTACTY | 2007-08-17 | 2012-09-04 | $45719.31 | ALTON L. HORNE, 2730 MILUM DR NW, MOORE HAVEN, FL 33471 |
| J08900000572 | LAPSED | 2007CA-5135 SEC. 11 | POLK CTY CIRCUIT CRT | 2007-08-01 | 2013-01-14 | $103610.87 | WELLS FARGO FINANCIAL LEASING, INC., MAC F4031-050, 800 WALNUT STREET, DES MOINES, FL 50309 |
| J07900017578 | LAPSED | 07-CA-5362 | CIR CRT POLK CTY FL | 2007-06-01 | 2012-11-16 | $149348.45 | BANC OF AMERICA LEASING & CAPITAL, LLC, LEASE ADMINISTRATION CENTER, 305 W. BIG BEAVER, #400, TROY, MI 48084 |
| J07000183700 | LAPSED | 532007CA-001619-000-00 | CIRCUIT COURT POLK COUNTY, FL | 2007-05-30 | 2012-06-18 | $49704.41 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD, 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-29 |
| Amendment | 2001-08-03 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-03-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101159275 | 0420600 | 1987-04-06 | 2504 GRIFFIN ROAD, LAKELAND, FL, 33809 | |||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
