| Entity Name: | JOHNSON ELECTRONICS & MACHINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHNSON ELECTRONICS & MACHINERY, 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: | 23 Dec 1981 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | F59405 |
| FEI/EIN Number |
592152473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 SW 47TH AVENUE, DAVIE, FL, 33314, US |
| Mail Address: | 3921 SW 47TH AVENUE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON ELECTRONICS & MACHINERY, INC. 401(K) SALARY REDUCTION PLAN AND TRUST | 2023 | 592152473 | 2024-04-24 | JOHNSON ELECTRONICS & MACHINERY, INC | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-24 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-12-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9547924449 |
| Plan sponsor’s address | 3776 SW 30TH AVENUE, FORT LAUDERDALE, FL, 33312 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-12-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9547924449 |
| Plan sponsor’s address | 3776 SW 30TH AVENUE, FORT LAUDERDALE, FL, 33312 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-08 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOERING MATTHIAS | Director | 3921 SW 47 Avenue, Davie, FL, 33314 |
| DOERING MATTHIAS | President | 3921 SW 47 Avenue, Davie, FL, 33314 |
| DOERING MATTHIAS | Agent | 3921 SW 47 AVENUE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 3921 SW 47 AVENUE, SUITE 1020, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-29 | 3921 SW 47TH AVENUE, SUITE 1020, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-29 | 3921 SW 47TH AVENUE, SUITE 1020, DAVIE, FL 33314 | - |
| AMENDMENT | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | DOERING, MATTHIAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
