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  5. BILL GILBERT ELECTRIC, INC.

BILL GILBERT ELECTRIC, INC.

Company Details

Entity Name: BILL GILBERT ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Nov 2003 (21 years ago)
Document Number: P03000128230
FEI/EIN Number 061728107
Address: 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469, US
Mail Address: 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILL GILBERT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2023 061728107 2024-07-11 BILL GILBERT ELECTRIC INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 5614270322
Plan sponsor’s address 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BILL GILBERT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061728107 2023-06-23 BILL GILBERT ELECTRIC INC 10
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 5614270322
Plan sponsor’s address 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BILL GILBERT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061728107 2023-06-23 BILL GILBERT ELECTRIC INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 5614270322
Plan sponsor’s address 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BILL GILBERT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 061728107 2022-06-02 BILL GILBERT ELECTRIC INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 5614270322
Plan sponsor’s address 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BILL GILBERT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061728107 2021-05-24 BILL GILBERT ELECTRIC INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 5614270322
Plan sponsor’s address 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BILL GILBERT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2019 061728107 2020-05-20 BILL GILBERT ELECTRIC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 5614270322
Plan sponsor’s address 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BILL GILBERT ELECTRIC, INC 401 K PROFIT SHARING PLAN TRUST 2018 061728107 2019-05-21 BILL GILBERT ELECTRIC INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 5614270322
Plan sponsor’s address 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

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 2019-05-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SEPULVEDA JAY Agent 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

President

Name Role Address
SEPULVEDA JAY President 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Vice President

Name Role Address
Sepulveda Dawn M Vice President 382 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-10-19 SEPULVEDA, JAY No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-19 382 TEQUESTA DRIVE, TEQUESTA, FL 33469 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 382 TEQUESTA DRIVE, TEQUESTA, FL 33469 No data
CHANGE OF MAILING ADDRESS 2008-01-04 382 TEQUESTA DRIVE, TEQUESTA, FL 33469 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-30
AMENDED ANNUAL REPORT 2016-10-19
ANNUAL REPORT 2016-03-02

Related by officers

SEPULVEDA JAY

AMP-PRO ELECTRIC, INC. JAY'S OUTLET DISTRIBUTION INCORPORATED

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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