| Entity Name: | ELECTRO DESIGN ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRO DESIGN ENGINEERING, 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: | 13 Dec 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2009 (15 years ago) |
| Document Number: | K52753 |
| FEI/EIN Number |
592922467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578, US |
| Mail Address: | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRO DESIGN ENGINEERING, INC., KENTUCKY | 1431890 | KENTUCKY |
| Headquarter of | ELECTRO DESIGN ENGINEERING, INC., KENTUCKY | 1431891 | KENTUCKY |
| Headquarter of | ELECTRO DESIGN ENGINEERING, INC., MISSISSIPPI | 1400321 | MISSISSIPPI |
| Headquarter of | ELECTRO DESIGN ENGINEERING, INC., KENTUCKY | 1384743 | KENTUCKY |
| Headquarter of | ELECTRO DESIGN ENGINEERING, INC., KENTUCKY | 1384744 | KENTUCKY |
| Headquarter of | ELECTRO DESIGN ENGINEERING, INC., COLORADO | 20221678607 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN | 2023 | 592922467 | 2024-07-22 | ELECTRO DESIGN ENGINEERING, INC. | 67 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-18 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-18 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136210121 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-09 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-12 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-01 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8136358804 |
| Plan sponsor’s address | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-15 |
| Name of individual signing | JAMES E. GRACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRACE MICHAEL K | Director | 209 Excalibur Ct, BRANDON, FL, 33511 |
| GRACE MICHAEL K | Vice President | 209 Excalibur Ct, BRANDON, FL, 33511 |
| GRACE MICHAEL K | Secretary | 209 Excalibur Ct, BRANDON, FL, 33511 |
| GRACE SCOTT A | Director | 607 Vintage Way, BRANDON, FL, 33511 |
| GRACE SCOTT A | Vice President | 607 Vintage Way, BRANDON, FL, 33511 |
| SLAUGHTER JARED A | Treasurer | 7448 47th Ave Circle East, Bradenton, FL, 34203 |
| GRACE MICHAEL K | Agent | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | GRACE, MICHAEL K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-15 | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-15 | 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578 | - |
| AMENDMENT | 2009-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7035537307 | 2020-04-30 | 0455 | PPP | 8133 Eagle Palm Drive, RIVERVIEW, FL, 33578-8888 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3667055 | Interstate | 2023-06-19 | 1000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | CV40883484 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-02-27 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEV |
| License plate of the main unit | 77599CP |
| License state of the main unit | TN |
| Vehicle Identification Number of the main unit | 1GB3WRE76MF294839 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-27 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
