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MEISNER ELECTRIC INC.

Company Details

Entity Name: MEISNER ELECTRIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jun 1983 (42 years ago)
Document Number: G45566
FEI/EIN Number 592312811
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEISNER ELECTRIC, INC. EMPLOYEE SAVINGS AND INVESTMENT PLAN 2012 592312811 2013-10-08 MEISNER ELECTRIC, INC. 238
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 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
MEISNER ELECTRIC, INC. EMPLOYEE SAVINGS AND INVESTMENT PLAN 2011 592312811 2013-02-07 MEISNER ELECTRIC, INC. 142
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

Agent

Name Role Address
HUTCHISON DOUGLAS B Agent 901 YAMATO RD, BOCA RATON, FL, 33431

Chief Executive Officer

Name Role Address
HUTCHISON DOUGLAS B Chief Executive Officer 901 YAMATO RD, BOCA RATON, FL, 33431

Chief Operating Officer

Name Role Address
GURNE TODD D Chief Operating Officer 901 YAMATO RD, BOCA RATON, FL, 33431

Vice President

Name Role Address
DALESSANDRO WILLIAM A Vice President 901 YAMATO RD, BOCA RATON, FL, 33431
Josh Corbo B Vice President 901 YAMATO RD, BOCA RATON, FL, 33431

Director

Name Role Address
ONNEN TIM D Director 901 YAMATO RD, BOCA RATON, FL, 33431
ONNEN JANET I Director 901 YAMATO RD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000107491 MEISNER ELECTRIC, INC. ACTIVE 2009-05-14 2029-12-31 No data 901 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431
G99132900145 MEISNER DATACOM ACTIVE 1999-05-13 2029-12-31 No data 901 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2017-05-31 No data No data
MERGER 2016-03-30 No data 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.
AMENDMENT 2013-11-19 No data No data
AMENDMENT 2013-08-13 No data No data
AMENDMENT 2011-11-10 No data No data
AMENDMENT 2009-10-29 No data No data
AMENDMENT 1984-07-12 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State