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  5. ISLAND MARINE ELECTRONICS, INC.

ISLAND MARINE ELECTRONICS, INC.

Company Details

Entity Name: ISLAND MARINE ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Jan 1988 (37 years ago)
Document Number: M66486
FEI/EIN Number 65-0026207
Address: 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316
Mail Address: 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISLAND MARINE ELECTRONICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650026207 2024-04-03 ISLAND MARINE ELECTRONICS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing KRISTEN NELSON
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650026207 2023-03-29 ISLAND MARINE ELECTRONICS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing KRISTEN NELSON
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650026207 2022-05-18 ISLAND MARINE ELECTRONICS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing KRISTEN NELSON
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650026207 2021-06-09 ISLAND MARINE ELECTRONICS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing GREGORY H WOODS
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650026207 2020-05-27 ISLAND MARINE ELECTRONICS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing GREGORY H WOODS
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401 K PROFIT SHARING PLAN TRUST 2018 650026207 2019-07-11 ISLAND MARINE ELECTRONICS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing GREGORY WOODS
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401 K PROFIT SHARING PLAN TRUST 2017 650026207 2018-07-17 ISLAND MARINE ELECTRONICS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing GREGORY H WOODS
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401 K PROFIT SHARING PLAN TRUST 2016 650026207 2017-05-12 ISLAND MARINE ELECTRONICS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing GREGORY H WOODS
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401 K PROFIT SHARING PLAN TRUST 2015 650026207 2016-05-19 ISLAND MARINE ELECTRONICS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing GREGORY H WOODS
Valid signature Filed with authorized/valid electronic signature
ISLAND MARINE ELECTRONICS, INC 401 K PROFIT SHARING PLAN TRUST 2014 650026207 2015-07-29 ISLAND MARINE ELECTRONICS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 9545243177
Plan sponsor’s address 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing GREGORY H WOODS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WOODS, GREGORY H Agent 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316

Vice President

Name Role Address
Nelson, Kristen Jean Vice President 7060 SW 18th Street, Plantation, FL 33317
Schultz, Jennifer Kallista Vice President 7140 SW 18th Street, Plantation, FL 33317

President

Name Role Address
WOODS, GREGORY H. President 1940 SW 56TH AVENUE, PLANTATION, FL 33317

Director

Name Role Address
WOODS, GREGORY H. Director 1940 SW 56TH AVENUE, PLANTATION, FL 33317

Secretary

Name Role Address
WOODS, CHRISTINE Secretary 1940 SW 56TH AVE, PLANTATION, FL 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91072000066 ISLAND MARINE ELECTRIC ACTIVE 1991-03-13 2026-12-31 No data 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-11-16 WOODS, GREGORY H No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-16 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 No data
CHANGE OF PRINCIPAL ADDRESS 2002-10-07 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 2002-10-07 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
Reg. Agent Change 2015-11-16

Related by officers

WOODS, GREGORY H.

ISLAND MARINE ELECTRIC, INC.

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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