| Entity Name: | CONSOLIDATED ELECTRICAL CONTRACTORS AND ENGINEERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jun 1984 (41 years ago) |
| Branch of: | CONSOLIDATED ELECTRICAL CONTRACTORS AND ENGINEERS, INC., ALABAMA (Company Number 000-093-933) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02312 |
| FEI/EIN Number |
630854053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 714 MURRAY RD, DOTHAN, AL, 36303, US |
| Mail Address: | P.O. BOX 1528, 714 MURRAY RD, DOTHAN, AL, 36302, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WALLACE TERRY L | President | 2004 AZURE DRIVE, DOTHAN, AL, 36303 |
| WALLACE TERRY L | Director | 2004 AZURE DRIVE, DOTHAN, AL, 36303 |
| AFFAN MAHMOUD SEAN | Secretary | 202 OVERLOOK DR, DOTHAN, AL, 36303 |
| AFFAN MAHMOUD SEAN | Treasurer | 202 OVERLOOK DR, DOTHAN, AL, 36303 |
| AFFAN MAHMOUD SEAN | Director | 202 OVERLOOK DR, DOTHAN, AL, 36303 |
| WALLACE CAROLYN F | Director | 2004 AZURE DR, DOTHAN, AL, 36303 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 714 MURRAY RD, DOTHAN, AL 36303 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 714 MURRAY RD, DOTHAN, AL 36303 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000356218 | ACTIVE | 1000000866854 | COLUMBIA | 2020-11-02 | 2040-11-04 | $ 130.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-24 |
| Reg. Agent Change | 2014-07-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109206730 | 0420600 | 1998-03-05 | 6268-M HOLLYWOOD WAY, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 202354064 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-09-10 |
| Case Closed | 1993-10-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260303 B |
| Issuance Date | 1993-09-21 |
| Abatement Due Date | 1993-09-27 |
| Current Penalty | 200.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 1993-09-21 |
| Abatement Due Date | 1993-09-27 |
| Current Penalty | 200.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D02 |
| Issuance Date | 1993-09-21 |
| Abatement Due Date | 1993-09-27 |
| Current Penalty | 300.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-12-13 |
| Case Closed | 1991-02-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 1991-01-11 |
| Abatement Due Date | 1991-01-14 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 10 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 I |
| Issuance Date | 1991-01-11 |
| Abatement Due Date | 1991-01-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
