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RAYCO ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: RAYCO ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYCO 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: 21 Dec 1984 (40 years ago)
Document Number: H35144
FEI/EIN Number 592504671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 603 18TH AVE W, BRADENTON, FL, 34205
Mail Address: 603 18TH AVE W, BRADENTON, FL, 34205
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR RAYCO ELECTRIC, INC. 2020 592504671 2021-06-02 RAYCO ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVENUE WEST, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing ASHLEY WALKER
Valid signature Filed with authorized/valid electronic signature
SPIN-OFF TERMINATION PLAN FOR RAYCO ELECTRIC, INC. 2019 592504671 2020-08-31 RAYCO ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVENUE WEST, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2020-08-31
Name of individual signing RAYMOND FELSKE
Valid signature Filed with authorized/valid electronic signature
SPIN-OFF TERMINATION PLAN FOR RAYCO ELECTRIC, INC. 2018 592504671 2019-10-07 RAYCO ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561300
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVENUE WEST, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing JAY MARTIN
Valid signature Filed with authorized/valid electronic signature
RAYCO ELECTRIC, INC. 401K PLAN 2017 592504671 2018-09-27 RAYCO ELECTRIC, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVE W, BRADENTON, FL, 34205
RAYCO ELECTRIC, INC. 401K PLAN 2016 592504671 2017-06-19 RAYCO ELECTRIC, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVE W, BRADENTON, FL, 34205
RAYCO ELECTRIC, INC. 401K PLAN 2015 592504671 2016-05-31 RAYCO ELECTRIC, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVE W, BRADENTON, FL, 34205
RAYCO ELECTRIC, INC. 401K PLAN 2014 592504671 2015-08-04 RAYCO ELECTRIC, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVE W, BRADENTON, FL, 34205
RAYCO ELECTRIC, INC. 401K PLAN 2013 592504671 2014-05-12 RAYCO ELECTRIC, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVE W, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2014-05-12
Name of individual signing RAYMOND E. FELSKE
Valid signature Filed with authorized/valid electronic signature
RAYCO ELECTRIC, INC. 401K PLAN 2012 592504671 2013-09-09 RAYCO ELECTRIC, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVE W, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2013-09-09
Name of individual signing RAYMOND E. FELSKE
Valid signature Filed with authorized/valid electronic signature
RAYCO ELECTRIC, INC. 401K PLAN 2011 592504671 2012-09-14 RAYCO ELECTRIC, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 9417471968
Plan sponsor’s address 603 18TH AVE W, BRADENTON, FL, 34205

Plan administrator’s name and address

Administrator’s EIN 592504671
Plan administrator’s name RAYCO ELECTRIC, INC.
Plan administrator’s address 603 18TH AVE W, BRADENTON, FL, 34205
Administrator’s telephone number 9417471968

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing RAYMOND E. FELSKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FELSKE RAYMOND E Director 603 18TH AVENUE WEST, BRADENTON, FL, 34205
FELSKE RAYMOND E President 603 18TH AVENUE WEST, BRADENTON, FL, 34205
FELSKE RAYMOND E Agent 603 18TH AVE. W., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-19 FELSKE, RAYMOND E -
REGISTERED AGENT ADDRESS CHANGED 2010-02-19 603 18TH AVE. W., BRADENTON, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 603 18TH AVE W, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2007-04-26 603 18TH AVE W, BRADENTON, FL 34205 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340909159 0420600 2015-09-10 1530 BLUE HERON, SARASOTA, FL, 34231
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-09-10
Emphasis L: FALL
Case Closed 2015-11-27

Related Activity

Type Referral
Activity Nr 1015984
Safety Yes
306114679 0420600 2002-11-21 1842 GUNN HWY, ODESSA, FL, 33556
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-11-26
Emphasis S: CONSTRUCTION
Case Closed 2003-03-25

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2003-03-06
Abatement Due Date 2003-03-11
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 2003-03-06
Abatement Due Date 2003-03-11
Nr Instances 2
Nr Exposed 10
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260405 B01
Issuance Date 2003-03-06
Abatement Due Date 2003-03-11
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01001D
Citaton Type Serious
Standard Cited 19260405 B02
Issuance Date 2003-03-06
Abatement Due Date 2003-03-11
Nr Instances 1
Nr Exposed 10
Gravity 01
304517337 0420600 2001-05-24 995 FISH HOOK COVE, BRADENTON, FL, 34201
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2001-05-24
Emphasis L: FLCARE
Case Closed 2001-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2354778604 2021-03-15 0455 PPS 603 18th Ave W, Bradenton, FL, 34205-8323
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 416260
Loan Approval Amount (current) 416260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34205-8323
Project Congressional District FL-16
Number of Employees 41
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 419347.26
Forgiveness Paid Date 2021-12-16
6345867106 2020-04-14 0455 PPP 603 18TH AVE, BRADENTON, FL, 34205-8323
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 439176
Loan Approval Amount (current) 439176
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34205-8323
Project Congressional District FL-16
Number of Employees 46
NAICS code 221118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 442787
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State