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  5. ELECTRICAL SPECIALTY SERVICES, INC.

ELECTRICAL SPECIALTY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ELECTRICAL SPECIALTY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRICAL SPECIALTY SERVICES, 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 Aug 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2002 (22 years ago)
Document Number: K31832
FEI/EIN Number 650068286

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1860 OLD OKEECHOBEE RD, #106, WEST PALM BEACH, FL, 33409, US
Mail Address: 1860 OLD OKEECHOBEE RD, #106, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRICAL SPECIALTY SERVICES, INC. CASH BALANCE PLAN 2023 650068286 2024-08-27 ELECTRICAL SPECIALTY SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-08-27
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES 401 K PROFIT SHARING PLAN TRUST 2023 650068286 2024-08-09 ELECTRICAL SPECIALTY SERVICES 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address INC, 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 334095223

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES, INC. CASH BALANCE PLAN 2022 650068286 2023-10-12 ELECTRICAL SPECIALTY SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES 401 K PROFIT SHARING PLAN TRUST 2022 650068286 2023-10-05 ELECTRICAL SPECIALTY SERVICES 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address INC, 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 334095223

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES 401 K PROFIT SHARING PLAN TRUST 2021 650068286 2022-10-05 ELECTRICAL SPECIALTY SERVICES 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address INC, 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 334095223

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES, INC. CASH BALANCE PLAN 2021 650068286 2022-09-02 ELECTRICAL SPECIALTY SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES, INC. CASH BALANCE PLAN 2020 650068286 2021-10-15 ELECTRICAL SPECIALTY SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES 401 K PROFIT SHARING PLAN TRUST 2020 650068286 2021-09-10 ELECTRICAL SPECIALTY SERVICES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address INC, 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 334095223

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES 401 K PROFIT SHARING PLAN TRUST 2019 650068286 2020-10-08 ELECTRICAL SPECIALTY SERVICES 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address INC, 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 334095223

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SPECIALTY SERVICES, INC. CASH BALANCE PLAN 2019 650068286 2020-10-14 ELECTRICAL SPECIALTY SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5616898485
Plan sponsor’s address 1860 OLD OKEECHOBEE RD STE 206, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing LOUIS GODFREY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GODFREY LOUIS R President 1860 OLD OKEECHOBEE RD #106, WEST PALM BEACH, FL, 33409
GODFREY JUSTIN Secretary 525 LIGHTHOUSE DRIVE, NORTH PALM BEACH, FL, 33408
GODFREY LOUIS R Agent 1860 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 1860 OLD OKEECHOBEE RD, SUITE 106, WEST PALM BEACH, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-04 1860 OLD OKEECHOBEE RD, #106, WEST PALM BEACH, FL 33409 -
AMENDMENT 2002-12-27 - -
CHANGE OF MAILING ADDRESS 2000-07-20 1860 OLD OKEECHOBEE RD, #106, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2000-07-20 GODFREY, LOUIS R -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-07
AMENDED ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6240547108 2020-04-14 0455 PPP 1860 Old Okeechobee Road, WEST PALM BEACH, FL, 33409-5253
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 297302
Loan Approval Amount (current) 297302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-5253
Project Congressional District FL-20
Number of Employees 25
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 300935.69
Forgiveness Paid Date 2021-07-08

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GODFREY LOUIS R

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GODFREY JUSTIN

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Companies related by address

No other companies in our directory share the same address as ELECTRICAL SPECIALTY SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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