| Entity Name: | ELECTRASERVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRASERVE, 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: | 10 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2007 (18 years ago) |
| Document Number: | P01000003803 |
| FEI/EIN Number |
651067850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2300 W Copans Road, Pompano Beach, FL, 33069, US |
| Address: | 2300 W Copans Road, #3, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRASERVE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 651067850 | 2024-07-15 | ELECTRASERVE INC | 87 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543685050 |
| Plan sponsor’s address | 3501 NW 14TH AVE, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543685050 |
| Plan sponsor’s address | 3501 NW 14TH AVE, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543685050 |
| Plan sponsor’s address | 3501 NW 14TH AVE, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543685050 |
| Plan sponsor’s address | 3501 NW 14TH AVE, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543685050 |
| Plan sponsor’s address | 3501 NW 14TH AVE, POMPANO BEACH, FL, 33064 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543685050 |
| Plan sponsor’s address | 3501 NW 14TH AVE, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Nelson Dyan C | President | 2300 W Copans Road, Pompano Beach, FL, 33069 |
| Nelson Dyan C | Director | 2300 W Copans Road, Pompano Beach, FL, 33069 |
| Nelson David | Vice President | 2300 W Copans Road, Pompano Beach, FL, 33069 |
| Nelson David | Director | 2300 W Copans Road, Pompano Beach, FL, 33069 |
| NELSON Dyan | Agent | 2300 W Copans Road, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034564 | ELECTRASERVE POWER SYSTEMS | ACTIVE | 2024-03-07 | 2029-12-31 | - | 2300 W COPANS ROAD, #3, POMPANO BEACH, FL, 33069 |
| G17000021560 | ELECTRASERVE WEST PALM BEACH | EXPIRED | 2017-02-28 | 2022-12-31 | - | 3501 NW 14 AVENUE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2300 W Copans Road, #3, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 2300 W Copans Road, #3, Pompano Beach, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 2300 W Copans Road, #3, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | NELSON, Dyan | - |
| AMENDMENT | 2007-08-07 | - | MERGER FILED 8/7/07 MERGING P020000 21647 INTO P01000003803 VOIDED 8/23 /07 - FILED IN ERROR |
| AMENDMENT | 2003-12-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000401943 | TERMINATED | 1000000785513 | BROWARD | 2018-06-04 | 2028-06-06 | $ 4,122.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000843345 | LAPSED | COCE12009907 | COUNTYCT./17THJUD./BROWARD CO. | 2012-11-16 | 2017-11-19 | $6,922.99 | JACKSONVILLE SOUND & COMMUNICATIONS, INC., 5021 STEPP AVENUE, JACKSONVILLE, FLORIDA 32216 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342692597 | 0418800 | 2017-10-10 | 3195 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1272369 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2018-04-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-05-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(16): Portable ladder(s) with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately: On or about October 10, 2017, at the above addressed jobsite, employees used a 10-foot step ladder that had two damaged rear horizontal rails to access ceiling spaces. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-04-26 |
| Case Closed | 2017-08-21 |
Related Activity
| Type | Referral |
| Activity Nr | 1205239 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1755217208 | 2020-04-15 | 0455 | PPP | 3501 NW 14th Ave, POMPANO BEACH, FL, 33064-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
