| Entity Name: | MEISNER ELECTRIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEISNER 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: | 14 Jun 1983 (42 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 May 2017 (8 years ago) |
| Document Number: | G45566 |
| FEI/EIN Number |
592312811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 YAMATO RD, BOCA RATON, FL, 33431, US |
| Mail Address: | 901 YAMATO RD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MEISNER ELECTRIC, INC. EMPLOYEE SAVINGS AND INVESTMENT PLAN | 2012 | 592312811 | 2013-10-08 | MEISNER ELECTRIC, INC. | 238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592312811 |
| Plan administrator’s name | MEISNER ELECTRIC, INC. |
| Plan administrator’s address | 220 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
| Administrator’s telephone number | 5612788362 |
Number of participants as of the end of the plan year
| Active participants | 158 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 36 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 122 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-08 |
| Name of individual signing | JACKIE SPEAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-08 |
| Name of individual signing | DOUGLAS HUTCHISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5612788362 |
| Plan sponsor’s mailing address | 220 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
| Plan sponsor’s address | 220 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
Plan administrator’s name and address
| Administrator’s EIN | 592312811 |
| Plan administrator’s name | JACKIE SPEAKE |
| Plan administrator’s address | 220 NE 1ST ST., DELRAY BEACH, FL, 33444 |
| Administrator’s telephone number | 5612788362 |
Number of participants as of the end of the plan year
| Active participants | 187 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 51 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 144 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-07 |
| Name of individual signing | JACKIE SPEAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-02-07 |
| Name of individual signing | DOUGLAS HUTCHISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUTCHISON DOUGLAS B | Chief Executive Officer | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| GURNE TODD D | Chief Operating Officer | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| DALESSANDRO WILLIAM A | Vice President | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| ONNEN TIM D | Director | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| ONNEN JANET I | Director | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| Josh Corbo B | Vice President | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| HUTCHISON DOUGLAS B | Agent | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107491 | MEISNER ELECTRIC, INC. | ACTIVE | 2009-05-14 | 2029-12-31 | - | 901 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431 |
| G99132900145 | MEISNER DATACOM | ACTIVE | 1999-05-13 | 2029-12-31 | - | 901 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 901 YAMATO RD, SUITE 200, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 901 YAMATO RD, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-18 | 901 YAMATO RD, SUITE 200, BOCA RATON, FL 33431 | - |
| AMENDED AND RESTATEDARTICLES | 2017-05-31 | - | - |
| MERGER | 2016-03-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000159549 |
| MERGER NAME CHANGE | 2016-03-30 | MEISNER ELECTRIC INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | HUTCHISON, DOUGLAS B | - |
| AMENDMENT | 2013-11-19 | - | - |
| AMENDMENT | 2013-08-13 | - | - |
| AMENDMENT | 2011-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-14 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| AMENDED ANNUAL REPORT | 2017-07-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343980496 | 0418800 | 2019-03-28 | 3075 NW 25TH AVE., FORT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1438345 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260300 B03 |
| Issuance Date | 2019-08-08 |
| Current Penalty | 7577.6 |
| Initial Penalty | 9472.0 |
| Final Order | 2019-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.300(b)(3): One or more methods of machine guarding were not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about March 21st, 2019, at 3075 NW 25th Ave, Fort Lauderdale FL 33311, an employee was exposed to an amputation hazard while using a Maxis 3K Puller that was not equipped with a guard. |
| Inspection Type | Fat/Cat |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2015-06-08 |
| Case Closed | 2015-06-08 |
Related Activity
| Type | Accident |
| Activity Nr | 989859 |
| Inspection Type | Prog Other |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-01-18 |
| Emphasis | L: FALL |
| Case Closed | 2001-02-21 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-03-08 |
| Case Closed | 1999-03-08 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-06-16 |
| Case Closed | 1997-06-19 |
Related Activity
| Type | Referral |
| Activity Nr | 902501998 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-12-01 |
| Case Closed | 1993-02-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 A02 |
| Issuance Date | 1992-12-30 |
| Abatement Due Date | 1993-01-04 |
| Current Penalty | 400.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19261052 A03 |
| Issuance Date | 1992-12-30 |
| Abatement Due Date | 1993-01-04 |
| Current Penalty | 275.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261052 C04 |
| Issuance Date | 1992-12-30 |
| Abatement Due Date | 1993-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 A04 |
| Issuance Date | 1992-12-30 |
| Abatement Due Date | 1993-01-04 |
| Current Penalty | 275.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 A02 |
| Issuance Date | 1992-12-30 |
| Abatement Due Date | 1993-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-01-18 |
| Case Closed | 1991-03-20 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260350 A09 |
| Issuance Date | 1991-02-08 |
| Abatement Due Date | 1991-02-14 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260350 J |
| Issuance Date | 1991-02-08 |
| Abatement Due Date | 1991-02-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260403 B02 |
| Issuance Date | 1991-02-08 |
| Abatement Due Date | 1991-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-07-10 |
| Case Closed | 1991-01-24 |
Related Activity
| Type | Accident |
| Activity Nr | 360415343 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E04 |
| Issuance Date | 1990-11-16 |
| Abatement Due Date | 1990-11-21 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E05 |
| Issuance Date | 1990-11-16 |
| Abatement Due Date | 1990-11-21 |
| Current Penalty | 220.0 |
| Initial Penalty | 270.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E08 |
| Issuance Date | 1990-11-16 |
| Abatement Due Date | 1990-11-21 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-08-30 |
| Case Closed | 1983-08-30 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-12-12 |
| Case Closed | 1978-12-12 |
Related Activity
| Type | Complaint |
| Activity Nr | 320853229 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4861018004 | 2020-06-26 | 0455 | PPP | 220 N.E. 1ST ST, DELRAY BEACH, FL, 33444-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
