| Entity Name: | MEDALLION ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDALLION ELECTRIC, 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: | 11 Jun 1980 (45 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | 673103 |
| FEI/EIN Number |
592005186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20832 Boca Ridge Dr N, Boca Raton, FL, 33428, US |
| Mail Address: | 20832 Boca Ridge Dr N, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDALLION ELECTRIC EMPLOYEES RETIREMENT PLAN | 2013 | 592005186 | 2014-10-06 | MEDALLION ELECTRIC INC. | 6 | |||||||||||||||||||||||||||||||
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| MEDALLION ELECTRIC EMPLOYEES RETIREMENT PLAN | 2012 | 592005186 | 2013-10-04 | MEDALLION ELECTRIC INC. | 4 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-04 |
| Name of individual signing | RONALD MASARACCHIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9547531599 |
| Plan sponsor’s address | 3700 NW 124TH AVE SUITE 104, CORAL SPRINGS, FL, 33065 |
Plan administrator’s name and address
| Administrator’s EIN | 592005186 |
| Plan administrator’s name | MEDALLION ELECTRIC INC. |
| Plan administrator’s address | 3700 NW 124TH AVE SUITE 104, CORAL SPRINGS, FL, 33065 |
| Administrator’s telephone number | 9547531599 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | RONALD MASARACCHIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9547531599 |
| Plan sponsor’s address | 3700 NW 124TH AVE SUITE 114, CORAL SPRINGS, FL, 33065 |
Plan administrator’s name and address
| Administrator’s EIN | 592005186 |
| Plan administrator’s name | MEDALLION ELECTRIC INC. |
| Plan administrator’s address | 3700 NW 124TH AVE SUITE 114, CORAL SPRINGS, FL, 33065 |
| Administrator’s telephone number | 9547531599 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | RONALD MASARACCHIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9547531599 |
| Plan sponsor’s address | 3700 NW 124TH AVE SUITE 114, CORAL SPRINGS, FL, 33065 |
Plan administrator’s name and address
| Administrator’s EIN | 592005186 |
| Plan administrator’s name | MEDALLION ELECTRIC INC. |
| Plan administrator’s address | 3700 NW 124TH AVE SUITE 114, CORAL SPRINGS, FL, 33065 |
| Administrator’s telephone number | 9547531599 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | RONALD MASARACCHIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MASARACCHIO RONALD | President | 20832 BOCA RIDGE DR NO, BOCA RATON, FL, 33428 |
| MASARACCHIO RONALD | Agent | 20832 BOCA RIDGE DR NO, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-14 | 20832 Boca Ridge Dr N, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-14 | 20832 Boca Ridge Dr N, Boca Raton, FL 33428 | - |
| REINSTATEMENT | 2005-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | MASARACCHIO, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-21 | 20832 BOCA RIDGE DR NO, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000740762 | TERMINATED | 1000000432436 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 658.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000797566 | TERMINATED | 1000000303298 | PALM BEACH | 2012-09-22 | 2032-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300493228 | 0418800 | 1997-06-12 | 3360 CELEBRATION LANE, MARGATE, FL, 33073 | |||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
