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  5. BILL GILBERT ELECTRIC, INC.

BILL GILBERT ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: BILL GILBERT ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILL GILBERT ELECTRIC, 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: 07 Nov 2003 (21 years ago)
Document Number: P03000128230
FEI/EIN Number 061728107

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-10-19 SEPULVEDA, JAY -
REGISTERED AGENT ADDRESS CHANGED 2016-10-19 382 TEQUESTA DRIVE, TEQUESTA, FL 33469 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 382 TEQUESTA DRIVE, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2008-01-04 382 TEQUESTA DRIVE, TEQUESTA, FL 33469 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2215858310 2021-01-20 0455 PPS 382 Tequesta Dr, Tequesta, FL, 33469-3056
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78867
Loan Approval Amount (current) 78867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-3056
Project Congressional District FL-21
Number of Employees 10
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79439.6
Forgiveness Paid Date 2021-10-14
6240607701 2020-05-01 0455 PPP GALLERY SQUARE SOUTH 382 TEQUESTA DR, TEQUESTA, FL, 33469-3056
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78867
Loan Approval Amount (current) 78867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TEQUESTA, PALM BEACH, FL, 33469-3056
Project Congressional District FL-21
Number of Employees 10
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79960.16
Forgiveness Paid Date 2021-09-23

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JAY'S OUTLET DISTRIBUTION INCORPORATED - Inactive
Domestic Profit (1996 - 1997)
SEPULVEDA, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as BILL GILBERT ELECTRIC, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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