MEISNER ELECTRIC INC. - Florida Company Profile
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| 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| HUTCHISON DOUGLAS B | Agent | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| Corbo Joshua P | Vice President | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| Collia Brandon | Vice President | 901 YAMATO RD, BOCA RATON, FL, 33431 |
| Collia Brandon | Officer | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State