CITY ELECTRIC SUPPLY COMPANY - Florida Company Profile

Links between entities

Key Officers & Management

Name	Role	Address
Gray John	Co	400 S. RECORD STREET, DALLAS, TX, 75202
Gray John	Chairman	400 S. RECORD STREET, DALLAS, TX, 75202
Dawes Andrew	Co	400 S. RECORD STREET, DALLAS, TX, 75202
Dawes Andrew	Chairman	400 S. RECORD STREET, DALLAS, TX, 75202
Flaherty Philip	Secretary	400 S. RECORD STREET, DALLAS, TX, 75202
Flaherty Philip	Glob	400 S. RECORD STREET, DALLAS, TX, 75202
C T CORPORATION SYSTEM	Agent	-
Shockley Meg	Gene	400 S. RECORD STREET, DALLAS, TX, 75202
Shockley Meg	Glob	400 S. RECORD STREET, DALLAS, TX, 75202

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Legal Entity Identifier

Registration Details:

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000026459	TAMLITE LIGHTING	ACTIVE	2022-02-10	2027-12-31	-	11675 SW TOM MACKIE BLVD, PORT ST. LUCIE, FL, 34987
G22000026469	CENTAUR	ACTIVE	2022-02-10	2027-12-31	-	11675 SW TOM MACKIE BLVD, PORT ST. LUCIE, FL, 34987
G22000026460	FUSION LAMPS	ACTIVE	2022-02-10	2027-12-31	-	11675 SW TOM MACKIE BLVD, PORT ST. LUCIE, FL, 34987
G22000026467	F4P	ACTIVE	2022-02-10	2027-12-31	-	11675 SW TOM MACKIE BLVD, PORT ST. LUCIE, FL, 34987
G22000026471	MCG	ACTIVE	2022-02-10	2027-12-31	-	11675 SW TOM MACKIE BLVD, PORT ST. LUCIE, FL, 34987
G22000026466	RPP	ACTIVE	2022-02-10	2027-12-31	-	11675 SW TOM MACKIE BLVD, PORT ST. LUCIE, FL, 34987
G22000026456	TAMCO	ACTIVE	2022-02-10	2027-12-31	-	11675 SW TOM MACKIE BLVD, PORT ST. LUCIE, FL, 34987
G12000044968	CES PROPERTY DIVISION	EXPIRED	2012-05-14	2017-12-31	-	6827 NORTH ORANGE BLOSSOM TRAIL, SUITE 2, ORLANDO, FL, 32810

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	400 S. RECORD STREET, STE#1500, Attn: Legal, DALLAS, TX 75202	-
CHANGE OF MAILING ADDRESS	2024-04-24	400 S. RECORD STREET, STE#1500, Attn: Legal, DALLAS, TX 75202	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-29	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-
REGISTERED AGENT NAME CHANGED	2024-01-29	C T CORPORATION SYSTEM	-
MERGER	2012-04-30	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000122171
MERGER	2012-04-27	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000122115
MERGER	2012-03-27	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000121343
MERGER	2010-03-25	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000103769
AMENDMENT	2008-08-18	-	-
MERGER	2008-03-24	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000086141

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J06900004039	TERMINATED	04-000472-CA	CIR CRT SANTA ROSA CTY FL	2006-02-14	2011-03-23	$17686.91	THE GREEN-SIMMONS COMPANY, INC., 3407 NORTH W. STREET, PENSACOLA, FL 32505

Court Cases

Title	Case Number	Docket Date	Status
ONE FIRM CORPORATION AND TODD LEWIS, Appellants v. CITY ELECTRIC SUPPLY COMPANY, Appellee.	6D2024-2792	2025-01-02	Open
Classification NOA Final - County Small Claims - Other Court 6th District Court of Appeal Originating Court County Court for the Ninth Judicial Circuit, Orange County 2024-SC-008401 Parties Name ONE FIRM CORPORATION Role Appellant Status Active Representations Todd Lewis Name TODD LEWIS, INC. Role Appellant Status Active Name CITY ELECTRIC SUPPLY COMPANY Role Appellee Status Active Representations Michael Edward Milne Name Orange Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2025-01-02 Type Order Subtype Order on Filing Fee Description This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. View View File Docket Date 2025-01-02 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2025-01-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal On Behalf Of ONE FIRM CORPORATION View View File
RUBEN CALEIRO VS CITY ELECTRIC SUPPLY COMPANY, BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A., T&G CORPORATION D/B/A T&G CONSTRUCTORS AND CALEIRO ELECTRICAL CONTRACTOR, LLC., A FLORIDA LIMITED LIABILITY COMPANY	5D2021-0701	2021-03-19	Closed
Classification NOA Non Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2019-CA-015089-O Parties Name Ruben Caleiro Role Appellant Status Active Representations Julio C. Marrero Name Bank of America, N.A. Role Appellee Status Active Name JPMORGAN CHASE BANK, N.A. Role Appellee Status Active Name T & G CONSTRUCTORS, INC. Role Appellee Status Active Name CITY ELECTRIC SUPPLY COMPANY Role Appellee Status Active Representations Michael E. Milne, Andrew Ross Herron, Ana Diaz Name T & G CORPORATION Role Appellee Status Active Name Hon. Denise Beamer Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-04-30 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2021-04-30 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD E-FILED Docket Date 2021-04-09 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2021-04-09 Type Disposition by Order Subtype Dismissed Description Dism. Filing Fee ~ NO RESPONSE TO OTSC REQUIRED Docket Date 2021-04-05 Type Order Subtype Order to Show Cause Description Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS Docket Date 2021-03-19 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 03/12/21 On Behalf Of Ruben Caleiro Docket Date 2021-03-19 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed Docket Date 2021-03-19 Type Order Subtype Amended/Additional Filing(s) Needed Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS Docket Date 2021-03-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1

Documents

Name	Date
ANNUAL REPORT	2024-04-24
Reg. Agent Change	2024-01-29
ANNUAL REPORT	2023-04-14
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-08
ANNUAL REPORT	2020-04-03
ANNUAL REPORT	2019-01-24
ANNUAL REPORT	2018-02-26
ANNUAL REPORT	2017-01-19
ANNUAL REPORT	2016-03-15

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