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  5. ISLAND MARINE ELECTRONICS, INC.

ISLAND MARINE ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND MARINE ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND MARINE ELECTRONICS, 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: 26 Jan 1988 (37 years ago)
Document Number: M66486
FEI/EIN Number 650026207

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Nelson Kristen J Vice President 7060 SW 18th Street, Plantation, FL, 33317
Schultz Jennifer K Vice President 7140 SW 18th Street, Plantation, FL, 33317
WOODS GREGORY H Agent 401 SE 30TH STREET, FT. LAUDERDALE, FL, 33316
WOODS, GREGORY H. President 1940 SW 56TH AVENUE, PLANTATION, FL, 33317
WOODS, GREGORY H. Director 1940 SW 56TH AVENUE, PLANTATION, FL, 33317
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 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2015-11-16 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2002-10-07 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2002-10-07 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1540278410 2021-02-02 0455 PPS 401 SE 30th St, Fort Lauderdale, FL, 33316-4015
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301696
Loan Approval Amount (current) 301696
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-4015
Project Congressional District FL-25
Number of Employees 18
NAICS code 811211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 304277.18
Forgiveness Paid Date 2021-12-23
3881547104 2020-04-12 0455 PPP 401 SE 30th Street, FORT LAUDERDALE, FL, 33316-4015
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323700
Loan Approval Amount (current) 323700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-4015
Project Congressional District FL-25
Number of Employees 19
NAICS code 811211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325965.9
Forgiveness Paid Date 2020-12-30

Companies related by officers

WOODS, GREGORY H.

ISLAND MARINE ELECTRIC, INC. - Inactive
Domestic Profit (1981 - 1988)

Companies related by address

No other companies in our directory share the same address as ISLAND MARINE ELECTRONICS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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