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ELECTRO DESIGN ENGINEERING, INC.

Headquarter

Company Details

Entity Name: ELECTRO DESIGN ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-2922467
Address: 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578
Mail Address: 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238210
Sponsor’s telephone number 8136953349
Plan sponsor’s address 8133 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing JAMES E. GRACE
Valid signature Filed with authorized/valid electronic signature
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2022 592922467 2023-09-11 ELECTRO DESIGN ENGINEERING, INC. 63
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2021 592922467 2022-10-18 ELECTRO DESIGN ENGINEERING, INC. 48
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2021 592922467 2022-10-18 ELECTRO DESIGN ENGINEERING, INC. 48
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2020 592922467 2021-10-07 ELECTRO DESIGN ENGINEERING, INC. 49
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2019 592922467 2020-07-16 ELECTRO DESIGN ENGINEERING, INC. 47
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2018 592922467 2019-09-09 ELECTRO DESIGN ENGINEERING, INC. 47
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2017 592922467 2018-09-12 ELECTRO DESIGN ENGINEERING, INC. 44
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2016 592922467 2017-09-01 ELECTRO DESIGN ENGINEERING, INC. 42
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
ELECTRO DESIGN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2015 592922467 2016-07-15 ELECTRO DESIGN ENGINEERING, INC. 42
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

Agent

Name Role Address
GRACE, MICHAEL K Agent 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578

Director

Name Role Address
GRACE, MICHAEL K Director 209 Excalibur Ct, BRANDON, FL 33511
GRACE, SCOTT A Director 607 Vintage Way, BRANDON, FL 33511

Vice President

Name Role Address
GRACE, MICHAEL K Vice President 209 Excalibur Ct, BRANDON, FL 33511
GRACE, SCOTT A Vice President 607 Vintage Way, BRANDON, FL 33511

Secretary

Name Role Address
GRACE, MICHAEL K Secretary 209 Excalibur Ct, BRANDON, FL 33511

Treasurer

Name Role Address
SLAUGHTER, JARED A Treasurer 7448 47th Ave Circle East, Bradenton, FL 34203

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-02-18 GRACE, MICHAEL K No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578 No data
CHANGE OF PRINCIPAL ADDRESS 2012-10-15 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578 No data
CHANGE OF MAILING ADDRESS 2012-10-15 8133 EAGLE PALM DRIVE, RIVERVIEW, FL 33578 No data
AMENDMENT 2009-11-12 No data No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State