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  5. ELLIS MECHANICAL CORPORATION

ELLIS MECHANICAL CORPORATION

Company Details

Entity Name: ELLIS MECHANICAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Apr 1990 (35 years ago)
Date of dissolution: 07 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2022 (2 years ago)
Document Number: L65389
FEI/EIN Number 59-3002949
Address: 1967 CORPORATE SQUARE, LONGWOOD, FL 32750
Mail Address: PO BOX 522378, LONGWOOD, FL 32752
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2015 593002949 2016-06-08 ELLIS MECHANICAL CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Sponsor’s telephone number 4078349990
Plan sponsor’s mailing address 765 BIG TREE DR, LONGWOOD, FL, 327503513
Plan sponsor’s address 765 BIG TREE DR, LONGWOOD, FL, 327503513

Plan administrator’s name and address
Administrator’s EIN 593002949
Plan administrator’s name ELLIS MECHANICAL CORPORATION
Plan administrator’s address 765 BIG TREE DR, LONGWOOD, FL, 327503513
Administrator’s telephone number 4078349990

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2014 593002949 2015-06-10 ELLIS MECHANICAL CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Sponsor’s telephone number 4078349990
Plan sponsor’s mailing address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Plan sponsor’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593002949
Plan administrator’s name ELLIS MECHANICAL CORPORATION
Plan administrator’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Administrator’s telephone number 4078349990

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2013 593002949 2014-08-27 ELLIS MECHANICAL CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Sponsor’s telephone number 4078349990
Plan sponsor’s mailing address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Plan sponsor’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2012 593002949 2013-07-23 ELLIS MECHANICAL CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Plan sponsor’s mailing address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Plan sponsor’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 9
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2011 593002949 2012-07-16 ELLIS MECHANICAL CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Sponsor’s telephone number 4078349990
Plan sponsor’s mailing address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Plan sponsor’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593002949
Plan administrator’s name ELLIS MECHANICAL CORPORATION
Plan administrator’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Administrator’s telephone number 4078349990

Number of participants as of the end of the plan year
Active participants 6
Other retired or separated participants entitled to future benefits 6
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK PWNERSHIP PLAN & TRUST 2010 593002949 2011-08-11 ELLIS MECHANICAL CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Sponsor’s telephone number 4078349990
Plan sponsor’s mailing address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Plan sponsor’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593002949
Plan administrator’s name ELLIS MECHANICAL CORPORATION
Plan administrator’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Administrator’s telephone number 4078349990

Number of participants as of the end of the plan year
Active participants 11
Number of participants with account balances as of the end of the plan year 11

Signature of
Role Plan administrator
Date 2011-08-11
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2009 593002949 2010-09-15 ELLIS MECHANICAL CORPORATION 21
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Sponsor’s telephone number 4078349990
Plan sponsor’s mailing address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Plan sponsor’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593002949
Plan administrator’s name ELLIS MECHANICAL CORPORATION
Plan administrator’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Administrator’s telephone number 4078349990

Number of participants as of the end of the plan year
Active participants 10
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature
ELLIS MECHANICAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2009 593002949 2010-09-15 ELLIS MECHANICAL CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-31
Business code 238220
Sponsor’s telephone number 4078349990
Plan sponsor’s mailing address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Plan sponsor’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593002949
Plan administrator’s name ELLIS MECHANICAL CORPORATION
Plan administrator’s address 765 BIG TREE DRIVE, LONGWOOD, FL, 32750
Administrator’s telephone number 4078349990

Number of participants as of the end of the plan year
Active participants 10
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing DOUGLAS TOMLINSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAM P. WEATHERFORD JR. Agent 1150 LOUISIANA AVENUE SUITE 4, WINTER PARK, FL 32789-3738

President

Name Role Address
WHITE, JOSEPH D President 101 MARKHAM CT, LONGWOOD, FL 32779

Director

Name Role Address
WHITE, JOSEPH D Director 101 MARKHAM CT, LONGWOOD, FL 32779

Treasurer

Name Role Address
BLAGG, SAMANTHA J Treasurer PO BOX 522378, LONGWOOD, FL 32752

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-10-20 1967 CORPORATE SQUARE, LONGWOOD, FL 32750 No data
CHANGE OF MAILING ADDRESS 2017-10-20 1967 CORPORATE SQUARE, LONGWOOD, FL 32750 No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-11 1150 LOUISIANA AVENUE SUITE 4, WINTER PARK, FL 32789-3738 No data
REGISTERED AGENT NAME CHANGED 1997-02-06 WILLIAM P. WEATHERFORD JR. No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-07
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-20

Related by officers

WHITE, JOSEPH D

BOBBY C. WHITE SERVICE & REPAIRS, INC.

BLAGG, SAMANTHA J

KOLOFA LLC

WILLIAM P. WEATHERFORD JR.

GENERAL PERSONNEL CONSULTANTS OF ORLANDO, INC. GPC MANAGEMENT, INC.

Related by address

1967 CORPORATE SQUARE, LONGWOOD, FL 32750

POWELL FIRE PROTECTION L.L.C.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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