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  5. ENERGY EFFICIENT ELECTRIC, INC.

ENERGY EFFICIENT ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: ENERGY EFFICIENT ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENERGY EFFICIENT 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: 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: 09 Sep 1981 (44 years ago)
Document Number: F43937
FEI/EIN Number 592122463

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1600 MERCER AVE., STE 6, W. PALM BCH, FL, 33401
Mail Address: 1600 MERCER AVE., STE 6, W. PALM BCH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENERGY EFFICIENT PROFIT SHARING PLAN 2023 592122463 2024-05-15 ENERGY EFFICIENT ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2022 592122463 2023-07-06 ENERGY EFFICIENT ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2021 592122463 2022-10-14 ENERGY EFFICIENT ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2020 592122463 2021-10-07 ENERGY EFFICIENT ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2019 592122463 2020-06-08 ENERGY EFFICIENT ELECTRIC, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2018 592122463 2019-03-28 ENERGY EFFICIENT ELECTRIC, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2017 592122463 2018-02-14 ENERGY EFFICIENT ELECTRIC, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2016 592122463 2017-05-16 ENERGY EFFICIENT ELECTRIC, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2015 592122463 2016-06-13 ENERGY EFFICIENT ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831
ENERGY EFFICIENT PROFIT SHARING PLAN 2014 592122463 2015-03-23 ENERGY EFFICIENT ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 238210
Sponsor’s telephone number 5616557211
Plan sponsor’s address 1600 MERCER AVENUE, SUITE 6, WEST PALM BEACH, FL, 334016831

Key Officers & Management

Name Role Address
VIAU SEAN M President 1600 MERCER AVE., W. PALM BCH, FL, 33401
EASON, KEITH R. Agent 1600 MERCER AVE STE 6, WEST PALM BEACH, FL, 33401
EASON, KEITH R. Chief Financial Officer 1600 MERCER AVE., SUITE 6, WEST PALM BEACH, FL, 33401
DOWNEY, PATRICIA J. Secretary 1600 MERCER AVE., SUITE 6, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2000-02-15 1600 MERCER AVE STE 6, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 1987-05-27 EASON, KEITH R. -
CHANGE OF PRINCIPAL ADDRESS 1983-06-23 1600 MERCER AVE., STE 6, W. PALM BCH, FL 33401 -
CHANGE OF MAILING ADDRESS 1983-06-23 1600 MERCER AVE., STE 6, W. PALM BCH, FL 33401 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2446037301 2020-04-29 0455 PPP 1600 Mercer Ave Suite #6, West Palm Beach, FL, 33401
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 527250
Loan Approval Amount (current) 527250
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 31
NAICS code 238210
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 530808.94
Forgiveness Paid Date 2021-01-08

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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