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  5. MONTOYA ELECTRIC SERVICE, INC.

MONTOYA ELECTRIC SERVICE, INC. - Florida Company Profile

Company Details

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

MONTOYA ELECTRIC SERVICE, 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: 26 Dec 1984 (40 years ago)
Document Number: H37692
FEI/EIN Number 592479118

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5604 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880
Mail Address: PO BOX 948, AUBURNDALE, FL, 33823
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2022 592479118 2024-04-08 MONTOYA ELECTRIC SERVICE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-08
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2021 592479118 2024-04-08 MONTOYA ELECTRIC SERVICE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-08
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2020 592479118 2021-09-15 MONTOYA ELECTRIC SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2019 592479118 2020-05-13 MONTOYA ELECTRIC SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2018 592479118 2019-07-08 MONTOYA ELECTRIC SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2017 592479118 2018-07-12 MONTOYA ELECTRIC SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2016 592479118 2017-07-26 MONTOYA ELECTRIC SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2015 592479118 2017-07-25 MONTOYA ELECTRIC SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2014 592479118 2015-10-15 MONTOYA ELECTRIC SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
MONTOYA ELECTRIC 401(K) PROFIT SHARING PLAN 2013 592479118 2014-07-22 MONTOYA ELECTRIC SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 8639679432
Plan sponsor’s address 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 338801065

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing TRICIA COX
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COX CHRISTOPHER A President PO BOX 948, AUBURNDALE, FL, 33823
COX CHRISTOPHER A Chief Executive Officer PO BOX 948, AUBURNDALE, FL, 33823
COX TRICIA M. Secretary PO BOX 948, AUBURNDALE, FL, 33823
COX TRICIA M. Treasurer PO BOX 948, AUBURNDALE, FL, 33823
PEARCE GARY N Vice President 3956 TALON CREST DRIVE, LAKELAND, FL, 33813
REED MAWHINNEY & LINK, PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-24 Reed Mawhinney & Link -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 53 LAKE MORTON DRIVE, SUITE 100, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-07 5604 COMMERCIAL BLVD., WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2005-01-07 5604 COMMERCIAL BLVD., WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5359377108 2020-04-13 0455 PPP 5604 COMMERCIAL BLVD, WINTER HAVEN, FL, 33880-1065
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91200
Loan Approval Amount (current) 91200
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 Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-1065
Project Congressional District FL-18
Number of Employees 8
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 91960
Forgiveness Paid Date 2021-02-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1042989 Intrastate Non-Hazmat 2002-07-19 0 - 3 2 Private(Property)
Legal Name MONTOYA ELECTRIC SERVICE INC
DBA Name -
Physical Address 106 ILLINOIS AVE, AUBURNDALE, FL, 33823, US
Mailing Address POST OFFICE BOX 948, AUBURNDALE, FL, 33823-0948, US
Phone (863) 967-9432
Fax (863) 967-8120
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

5604 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

THOMAS B. & JACQUELINE T. MONTOYA, L.L.C.

PO BOX 948, AUBURNDALE, FL, 33823

THOMAS B. & JACQUELINE T. MONTOYA, L.L.C.

Date of last update: 01 May 2025

Sources: Florida Department of State

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