| Entity Name: | CITY ELECTRIC SUPPLY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITY ELECTRIC SUPPLY COMPANY 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: | 03 May 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | G36615 |
| FEI/EIN Number |
59-2279498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S. RECORD STREET, STE#1500, Attn: Legal, DALLAS, TX, 75202, US |
| Mail Address: | 400 S. RECORD STREET, STE#1500, Attn: Legal, DALLAS, TX, 75202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITY ELECTRIC SUPPLY COMPANY, MISSISSIPPI | 889930 | MISSISSIPPI |
| Headquarter of | CITY ELECTRIC SUPPLY COMPANY, RHODE ISLAND | 001771204 | RHODE ISLAND |
| Headquarter of | CITY ELECTRIC SUPPLY COMPANY, KENTUCKY | 0759858 | KENTUCKY |
| Headquarter of | CITY ELECTRIC SUPPLY COMPANY, COLORADO | 20111245449 | COLORADO |
| Headquarter of | CITY ELECTRIC SUPPLY COMPANY, ILLINOIS | CORP_68258715 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1VJN8 | Active | Non-Manufacturer | 2001-09-27 | 2024-04-02 | 2029-04-02 | 2025-03-15 | |||||||||||||
|
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| POC | TRICIA SANDUSKY |
| Phone | +1 843-744-8877 |
| Address | 66 EGLIN PKWY NE, FORT WALTON BEACH, OKALOOSA, FL, 32548 4957, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008I03Y5Z8Q5CD82 | G36615 | US-FL | GENERAL | ACTIVE | 1983-05-03 | |||||||||||||||||||
|
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| Legal | C/O SNYDER, DAVID, 2301 MAITLAND CENTER PARKWAY, SUITE 300, MAITLAND, US-FL, US, 32751 |
| Headquarters | 400 S. Record Street, Suite 1500, Dallas, US-TX, US, 75202 |
Registration details
| Registration Date | 2013-05-20 |
| Last Update | 2023-11-29 |
| Status | ISSUED |
| Next Renewal | 2024-11-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G36615 |
| 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 |
| Shockley Meg | Gene | 400 S. RECORD STREET, DALLAS, TX, 75202 |
| Shockley Meg | Glob | 400 S. RECORD STREET, DALLAS, TX, 75202 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| 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 |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ONE FIRM CORPORATION AND TODD LEWIS, Appellants v. CITY ELECTRIC SUPPLY COMPANY, Appellee. | 6D2024-2792 | 2025-01-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343583019 | 0419700 | 2018-11-06 | 4601 BULLS BAY HIGHWAY SUITE 203, JACKSONVILLE, FL, 32219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1374140 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1377108 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 1397581 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2019-01-09 |
| Abatement Due Date | 2019-03-01 |
| Current Penalty | 5182.5 |
| Initial Penalty | 10365.0 |
| Final Order | 2019-01-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a. On or about November 6, 2018, on the Reel Power NK6 machine, an employee feeding wire at the roller guide was exposed to caught-in and amputation hazard while putting his hand on the point of operation. b. On or about November 6, 2018, on the Reel Power NK6 machine, an employee feeding wire at the reel was exposed to caught-in and amputation hazard while putting his hand on the point of operation. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-07-14 |
| Case Closed | 2016-10-28 |
Related Activity
| Type | Referral |
| Activity Nr | 1112043 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 II B |
| Issuance Date | 2016-09-12 |
| Abatement Due Date | 2016-09-29 |
| Current Penalty | 5344.8 |
| Initial Penalty | 8908.0 |
| Final Order | 2016-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(ii)(B): The energy control procedures did not clearly and specifically outline the steps for shutting down, isolating, blocking and securing machines or equipment to control hazardous energy: On or about July 12, 2016, at the above addressed site, employees were exposed to struck by hazards when performing maintenance work on a press brake while there was not a specific procedure to secure the equipment to control hazardous energy. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I B |
| Issuance Date | 2016-09-12 |
| Abatement Due Date | 2016-09-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i)(B): Affected employees were not instructed in the purpose and use of the energy control procedure: On or about July 12, 2016, at the above addressed site, employees exposed to struck by hazards when performing maintenance work on a locked and tagged out press brake that were not provided with training for the purpose and use of the energy control procedure. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-01-20 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2016-05-26 |
Related Activity
| Type | Referral |
| Activity Nr | 1052670 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-04-20 |
| Abatement Due Date | 2016-05-09 |
| Current Penalty | 3600.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2016-05-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to a crush-by hazard: On or about 1/20/2016, at the above addressed jobsite, an employee was exposed to a crush hazard from a CROWND RR S700 Series Lift Truck while riding on the mast and suffered an amputation to part of his left foot. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-05-17 |
| Case Closed | 2012-11-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 359346 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A05 |
| Issuance Date | 2012-09-26 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 3000.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2012-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(5): Fan blade guard(s) were not provided where the periphery of the blades was less than seven feet from the floor or working level: Location: Mezzanine storage area - 1131 East Lime Street Lakeland, FL a) while employees selecting merchandise orderd or re-stocking merchandise shelves near a 24" warehouse fan #59109-02 with a missing guard over the blades and pulleys, on or about May 17, 2012. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2012-09-26 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-11-12 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): Location: Mezzanine Storage Area at 1131 East Lime Street Lakeland, FL a) for a warehouse side wall fan with unguarded pulleys which had been installed right beside the metal storage racks where employes were placing stock material, on or about May 17, 2012 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2012-09-26 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(e)(1)(i): Horizontal belts which had both runs seven feet or less from the floor level were not guarded with a guard that extended to at least fifteen inches above the belt: Location: Mezzanine Storage Area - 1131 East Lime St Lakeland, FL a) for an installed warehouse wall fan with unguarded belts that was installed right by where employees stock merchandise on metal rack shelves, on or about May 17, 2012. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2012-09-26 |
| Abatement Due Date | 2012-10-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate: Location: 1131 East Lime Street Lakeland, FL a) for the employee operating a TCM #25 VFHM480-12 T-Mast, Model FCG25F9T, Serial # A12W00173 forklift for moving drop shipment supplies from outside into the warehouse, on or about May 17, 2012. |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-03-15 |
| Case Closed | 2005-03-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 205233091 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
