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  5. EMPIRE ELECTRIC MAINTENANCE AND SERVICE INC.

EMPIRE ELECTRIC MAINTENANCE AND SERVICE INC.

Company Details

Entity Name: EMPIRE ELECTRIC MAINTENANCE AND SERVICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Nov 1988 (36 years ago)
Document Number: K45646
FEI/EIN Number 650084560
Address: 2200 SW 67TH AVENUE, MIAMI, FL, 33155, US
Mail Address: 2200 SW 67TH AVENUE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2020 650084560 2021-09-08 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MARIA SERRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-08
Name of individual signing MARIA SERRANO
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2019 650084560 2020-08-20 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2018 650084560 2019-05-21 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2017 650084560 2018-04-13 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-13
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2016 650084560 2017-06-07 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PL 2015 650084560 2016-03-17 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-17
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2014 650084560 2015-04-20 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3052649982
Plan sponsor’s address 1041 SW 67 AVENUE, WEST MIAMI, FL, 33144

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-20
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Heath Terry Chief Executive Officer 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Chief Financial Officer

Name Role Address
Dawid Michael Chief Financial Officer 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Secretary

Name Role Address
Schoonover Kurt Secretary 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Gene

Name Role Address
Santana Mario Gene 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Dist

Name Role Address
Garcia Javier Dist 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Regi

Name Role Address
Rheaume Scott Regi 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000157114 SCIENS BUILDING SOLUTIONS ACTIVE 2021-11-27 2026-12-31 No data 155 N WACKER DR STE 3100, CHICAGO, IL, 60606
G21000157115 SCIENS BUILDING SOLUTIONS ACTIVE 2021-11-27 2026-12-31 No data 2200 SW 67TH AVENUE, MIAMI, IL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2021-05-18 No data No data
AMENDED AND RESTATEDARTICLES 2019-02-18 No data No data

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Dawid Michael

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Schoonover Kurt

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Garcia Javier

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Related by address

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Date of last update: 02 Jan 2025

Sources: Florida Department of State

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