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  5. TRI-AREA ELECTRICAL CONSTRUCTION, INC.

TRI-AREA ELECTRICAL CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: TRI-AREA ELECTRICAL CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-AREA ELECTRICAL CONSTRUCTION, 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: 02 May 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2017 (7 years ago)
Document Number: P05000065522
FEI/EIN Number 421670072

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3715 SE 1st Place, Cape Coral, FL, 33904, US
Mail Address: PO BOX 100162, CAPE CORAL, FL, 33910-0162, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-AREA ELECTRICAL CONSTRUCTION 401(K) PLAN 2023 421670072 2024-10-14 TRI-AREA ELECTRICAL CONSTRUCTION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 2395737235
Plan sponsor’s address PO BOX 100162, CAPE CORAL, FL, 339100162

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JODI BRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing JODI BRANT
Valid signature Filed with authorized/valid electronic signature
TRI-AREA ELECTRICAL CONSTRUCTION 401(K) PLAN 2022 421670072 2023-10-02 TRI-AREA ELECTRICAL CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 2395737235
Plan sponsor’s address PO BOX 100162, CAPE CORAL, FL, 339100162

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing JODI BRANT
Valid signature Filed with authorized/valid electronic signature
TRI-AREA ELECTRICAL CONSTRUCTION 401(K) PLAN 2021 421670072 2022-10-10 TRI-AREA ELECTRICAL CONSTRUCTION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 2395737235
Plan sponsor’s address PO BOX 100162, CAPE CORAL, FL, 339100162

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing LISA GILL
Valid signature Filed with authorized/valid electronic signature
TRI-AREA ELECTRICAL CONSTRUCTION 401(K) PLAN 2020 421670072 2021-10-08 TRI-AREA ELECTRICAL CONSTRUCTION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 2395737235
Plan sponsor’s address PO BOX 100162, CAPE CORAL, FL, 339100162

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KRISTIN NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing KRISTIN NORRIS
Valid signature Filed with authorized/valid electronic signature
TRI-AREA ELECTRICAL CONSTRUCTION 401(K) PLAN 2019 421670072 2020-07-23 TRI-AREA ELECTRICAL CONSTRUCTION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 2395737235
Plan sponsor’s address 824 SE 47TH STREET, UNIT 4, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing KRISTIN NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing KRISTIN NORRSI
Valid signature Filed with authorized/valid electronic signature
TRI-AREA ELECTRICAL CONSTRUCTION 401(K) PLAN 2018 421670072 2019-10-11 TRI-AREA ELECTRICAL CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 2395737235
Plan sponsor’s address 909 SE 47TH STREET, UNIT 4, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing DANIEL S. LEONE
Valid signature Filed with authorized/valid electronic signature
TRI-AREA ELECTRICAL CONSTRUCTION, INC. 401 (K) PROFIT SHARING PLAN 2009 421670072 2010-07-21 TRI-AREA ELECTRICAL CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 2395737235
Plan sponsor’s address 1110 NE PINE ISLAND RD, UNIT 38, CAPE CORAL, FL, 33990

Plan administrator’s name and address
Administrator’s EIN 421670072
Plan administrator’s name TRI-AREA ELECTRICAL CONSTRUCTION, INC.
Plan administrator’s address 1110 NE PINE ISLAND RD, UNIT 38, CAPE CORAL, FL, 33990
Administrator’s telephone number 2395737235

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing BARBARA CANZONERI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEONE DANIEL S President 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914
LEONE DANIEL S Director 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914
LEONE DANIEL S Secretary 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914
LEONE DANIEL S Treasurer 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914
LEONE WILLIAM T Vice President 1834 PLEASANT VALLEY RD, GIRARD, OH, 44420
LEONE WILLIAM T Director 1834 PLEASANT VALLEY RD, GIRARD, OH, 44420
Brant Jodi A Cont 3715 SE 1st Place, Cape Coral, FL, 33904
Deem John Chief Operating Officer 3533 Marmalade CT, Land O Lakes, FL, 34638
Watson Tonya Acco 16918 Birkdale Commons PKWY, Huntersville, NC, 28078
LISZEWSKI LEONARD L Agent 2110 CLEVELAND AVE, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 3715 SE 1st Place, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2021-03-02 3715 SE 1st Place, Cape Coral, FL 33904 -
REINSTATEMENT 2017-10-24 - -
REGISTERED AGENT NAME CHANGED 2017-10-24 LISZEWSKI, LEONARD L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000702021 TERMINATED 15-CA-2406 LEE CTY 20TH JUD CIR 2016-10-24 2021-11-07 $115,819.62 BRANCH BANK & TRUST, A NORTH CAROLINA CORPORATION, 445 DEXTER AVENUE, SUITE 8000, MONTGOMERY, AL 36104

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-03-02
REINSTATEMENT 2017-10-24
ANNUAL REPORT 2016-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313622359 0420600 2009-07-23 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32824
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2009-07-23
Case Closed 2009-09-04

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260405 B01
Issuance Date 2009-08-07
Abatement Due Date 2009-08-12
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8895128303 2021-01-30 0455 PPS 2603 14th Ave SE, Ruskin, FL, 33570-5427
Loan Status Date 2022-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 333989
Loan Approval Amount (current) 333989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-5427
Project Congressional District FL-16
Number of Employees 39
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 337768.11
Forgiveness Paid Date 2022-03-24
7929587005 2020-04-08 0455 PPP 824 SE 47TH ST Unit 4, CAPE CORAL, FL, 33904-9001
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 333900
Loan Approval Amount (current) 333900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-9001
Project Congressional District FL-19
Number of Employees 52
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 337339.63
Forgiveness Paid Date 2021-04-29

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Companies related by address

No other companies in our directory share the same address as TRI-AREA ELECTRICAL CONSTRUCTION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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