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  5. EURO LIGHTS & ELECTRIC GROUP, INC.

EURO LIGHTS & ELECTRIC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EURO LIGHTS & ELECTRIC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EURO LIGHTS & ELECTRIC GROUP, 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: 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: 07 May 2004 (21 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P04000075818
FEI/EIN Number 134282424

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 433 Plaza Real, Boca Raton, FL, 33432, US
Mail Address: 2780 East Fowler Avenue, Tampa, FL, 33612, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2020 134282424 2021-10-12 EURO LIGHTS & ELECTRIC GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2019 134282424 2020-10-14 EURO LIGHTS & ELECTRIC GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2018 134282424 2019-06-24 EURO LIGHTS & ELECTRIC GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2017 134282424 2018-09-25 EURO LIGHTS & ELECTRIC GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2016 134282424 2017-06-21 EURO LIGHTS & ELECTRIC GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2015 134282424 2016-06-27 EURO LIGHTS & ELECTRIC GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2014 134282424 2015-04-13 EURO LIGHTS & ELECTRIC GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2013 134282424 2014-03-21 EURO LIGHTS & ELECTRIC GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442299
Sponsor’s telephone number 7279405812
Plan sponsor’s address 720 BROOKER CREEK BLVD. SUITE 205, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2014-03-21
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature
EURO LIGHTS & ELECTRIC GROUP INC 401(K) PLAN AND TRUST 2012 134282424 2013-07-03 EURO LIGHTS & ELECTRIC GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 443111
Sponsor’s telephone number 7279405812
Plan sponsor’s address 39344 U S HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689

Plan administrator’s name and address
Administrator’s EIN 134282424
Plan administrator’s name EURO LIGHTS & ELECTRIC GROUP INC
Plan administrator’s address 39344 U S HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689
Administrator’s telephone number 7279405812

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing INGO SCHAER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARSHALL GRANT, PLLC Agent -
WILSON JOHN M Chief Executive Officer 2780 East Fowler Avenue, Tampa, FL, 33612
WILSON AUTUMN f Chief Operating Officer 2780 EAST FOWLER AVENUE #519, TAMPA, FL, 33612
FREE, JR. JOSEPH W Vice President 2780 EAST FOWLER AVENUE #519, TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030199 WWW.INTERIOR-DELUXE.COM ACTIVE 2022-02-28 2027-12-31 - 3020 HESS BLVD, SCHERTZ, TX, 78154
G14000028060 INTERIOR-DELUXE.COM - LIGHTING55.COM EXPIRED 2014-03-19 2024-12-31 - 720 BROOKER CREEK BLVD., STE#205, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 433 Plaza Real, suite 275, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-02-15 433 Plaza Real, suite 275, Boca Raton, FL 33432 -
AMENDMENT 2020-11-16 - -
REGISTERED AGENT NAME CHANGED 2020-11-16 MARSHALL GRANT, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2020-11-16 197 SOUTH FEDERAL HIGHWAY - STE. 200, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2021-02-15
Amendment 2020-11-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2478627306 2020-04-29 0455 PPP 720 BROOKER CREEK BLVD - SUITE 205 0, OLDSMAR, FL, 34677
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60552.33
Forgiveness Paid Date 2021-04-15
4884238406 2021-02-07 0455 PPS 2780 E Fowler Ave # 519, Tampa, FL, 33612-6297
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50802
Loan Approval Amount (current) 50802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-6297
Project Congressional District FL-15
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51205.63
Forgiveness Paid Date 2021-12-06

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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