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CONCORD ELECTRIC INC. - Florida Company Profile

Company Details

Entity Name: CONCORD ELECTRIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCORD 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: 19 Sep 2006 (18 years ago)
Document Number: P06000120781
FEI/EIN Number 205571087

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

Address: 219 NE 35 STREET, MIAMI, FL, 33137
Mail Address: 219 NE 35 STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPLEY MARK G President 219 NE 35 STREET, MIAMI, FL, 33137
Dominique Lisa Director 219 NE 35 STREET, MIAMI, FL, 33137
TOPLEY MARK G Agent 219 NE 35 ST, MIAMI, FL, 331373813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-01-14 TOPLEY, MARK G -
REGISTERED AGENT ADDRESS CHANGED 2007-01-14 219 NE 35 ST, MIAMI, FL 33137-3813 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110143203 0418800 1991-03-18 3601 MILITARY TRAIL, BOCA RATON, FL, 33431
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-05-23
Case Closed 1992-01-25

Related Activity

Type Referral
Activity Nr 900912254
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 1991-06-25
Abatement Due Date 1991-06-28
Current Penalty 300.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1991-06-25
Abatement Due Date 1991-06-28
Current Penalty 600.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1991-06-25
Abatement Due Date 1991-06-28
Current Penalty 600.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 B02
Issuance Date 1991-06-25
Abatement Due Date 1991-06-28
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-06-25
Abatement Due Date 1991-06-28
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5026058703 2021-04-02 0455 PPS 219 NE 35th St, Miami, FL, 33137-3813
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35212.88
Loan Approval Amount (current) 35212.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3813
Project Congressional District FL-26
Number of Employees 4
NAICS code 238210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35379.16
Forgiveness Paid Date 2021-09-27
8235917008 2020-04-08 0455 PPP 219 NE 35TH ST, MIAMI, FL, 33137-3813
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42100
Loan Approval Amount (current) 37667.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-3813
Project Congressional District FL-26
Number of Employees 4
NAICS code 811490
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37995.42
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State