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SELEKTRO POWER, INC. - Florida Company Profile

Company Details

Entity Name: SELEKTRO POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SELEKTRO POWER, 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 Aug 2004 (21 years ago)
Document Number: P04000116209
FEI/EIN Number 201473929

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

Address: 3610 NW 115 AVE, DORAL, FL, 33178, US
Mail Address: 3610 NW 115 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SELEKTRO 401(K) PLAN 2023 201473929 2024-01-30 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing SONIA CELIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-30
Name of individual signing SONIA CELIS
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2022 201473929 2023-01-31 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2023-01-31
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2021 201473929 2022-03-09 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2022-03-09
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2020 201473929 2021-05-18 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2019 201473929 2020-04-16 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing SONIA CELIS
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2018 201473929 2019-06-24 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-24
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2017 201473929 2018-04-25 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2018-04-25
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-25
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2016 201473929 2017-05-03 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2017-05-03
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-03
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2015 201473929 2016-03-15 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2016-03-15
Name of individual signing SONIA CELIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-01
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
SELEKTRO 401(K) PLAN 2014 201473929 2015-07-07 SELEKTRO POWER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-15
Business code 423600
Sponsor’s telephone number 7863345100
Plan sponsor’s address 3610 NW 115TH AVE, DORAL, FL, 331781863

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing LUIS VENTURA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VENTURA LUIS F Director 3610 NW 115TH AVE, DORAL, FL, 33178
VENTURA LUIS F Agent 3610 NW 115TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 3610 NW 115 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-01-14 3610 NW 115 AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-14 3610 NW 115TH AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7659467308 2020-04-30 0455 PPP 3610 NW 115TH AVE, DORAL, FL, 33178-1863
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17641
Loan Approval Amount (current) 17641
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 DORAL, MIAMI-DADE, FL, 33178-1863
Project Congressional District FL-26
Number of Employees 5
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 17759.63
Forgiveness Paid Date 2021-02-16
5117518509 2021-02-27 0455 PPS 3610 NW 115th Ave, Doral, FL, 33178-1863
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23407
Loan Approval Amount (current) 23407
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 Doral, MIAMI-DADE, FL, 33178-1863
Project Congressional District FL-26
Number of Employees 4
NAICS code 423430
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 23524.36
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State