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ACTRON ENTITIES, INC. - Florida Company Profile

Company Details

Entity Name: ACTRON ENTITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTRON ENTITIES, 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: 26 Sep 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Oct 2008 (17 years ago)
Document Number: P06000123143
FEI/EIN Number 205659286

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

Address: 13089 60TH ST. NORTH, CLEARWATER, FL, 33760, US
Mail Address: 13089 60TH ST. NORTH, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTRON ENTITIES, INC. 401(K) PLAN 2019 205659286 2020-09-24 ACTRON ENTITIES, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing DOUGLAS HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing DOUGLAS HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2017 205659286 2018-11-29 ACTRON ENTITIES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year

Active participants 38
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2018-11-29
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-29
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2016 205659286 2018-01-30 ACTRON ENTITIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-01-30
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2015 205659286 2016-09-27 ACTRON ENTITIES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year

Active participants 42
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-09-27
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2014 205659286 2016-04-05 ACTRON ENTITIES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year

Active participants 38
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2016-04-05
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-05
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401K PLAN 2009 205659286 2010-10-13 ACTRON ENTITIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE NORTH, CLEARWATER, FL, 33759
Plan sponsor’s address 2868 CHELSEA PLACE NORTH, CLEARWATER, FL, 33759

Plan administrator’s name and address

Administrator’s EIN 205659286
Plan administrator’s name ACTRON ENTITIES, INC.
Plan administrator’s address 2868 CHELSEA PLACE NORTH, CLEARWATER, FL, 33759
Administrator’s telephone number 7275315871

Number of participants as of the end of the plan year

Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing DOUGLAS HERMANN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERMANN DOUGLAS L Chief Executive Officer 2868 CHELSEA PL NORTH, CLEARWATER, FL, 33759
DERGHAM ALANA Executive 1111 E Oakwood St, Tarpon Springs, FL, 34689
Staszewski John President 13089 60TH ST. NORTH, CLEARWATER, FL, 33760
HERMANN DOUGLAS L Agent 2868 CHELSEA PL N, CLEARWATER, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000065617 ACTRON ENGINEERING ACTIVE 2014-06-25 2029-12-31 - 13089 60TH ST N, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 13089 60th St. N, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2025-01-23 Actron Entities Inc -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 2868 CHELSEA PL N, CLEARWATER, FL 33759 -
CANCEL ADM DISS/REV 2008-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-27 13089 60TH ST. NORTH, CLEARWATER, FL 33760 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-09-26 13089 60TH ST. NORTH, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344605639 0420600 2020-01-30 13089 60TH STREET NORTH, CLEARWATER, FL, 33760
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-01-30
Emphasis L: FORKLIFT
Case Closed 2020-05-18

Related Activity

Type Complaint
Activity Nr 1536821
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100136 A
Issuance Date 2020-04-06
Current Penalty 4048.0
Initial Penalty 4048.0
Final Order 2020-05-04
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.136(a): The employer did not ensure that each affected employee used protective footwear when working in areas where there is a danger of foot injuries due to falling or rolling objects, or objects piercing the sole, or when the use of protective footwear will protect the affected employee from an electrical hazard, such as a static-discharge or electric-shock hazard, that remains after the employer takes other necessary protective measures: (a) At the workplace: On or about January 30, 2020, employees were exposed to foot hazards when handling sheet metal and manufactured metal parts, in that, protective footwear was not required.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1959997101 2020-04-10 0455 PPP 13089 60TH ST, CLEARWATER, FL, 33760-3915
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 693000
Loan Approval Amount (current) 693000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33760-3915
Project Congressional District FL-13
Number of Employees 69
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 696888.5
Forgiveness Paid Date 2020-11-23
9757918605 2021-03-26 0455 PPS 13089 60th St N N/A, Clearwater, FL, 33760-3915
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 810582
Loan Approval Amount (current) 810582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-3915
Project Congressional District FL-13
Number of Employees 67
NAICS code 332322
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 814477.3
Forgiveness Paid Date 2021-09-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0893708 ACTRON ENTITIES, INC. ACTRON ENTITIES KAMDTHMU3Z83 13089 60TH ST N, CLEARWATER, FL, 33760-3915
Capabilities Statement Link -
Phone Number 727-531-5871
Fax Number 727-531-0433
E-mail Address jstaszewski@actronengineering.com
WWW Page https://www.actronengineering.com
E-Commerce Website -
Contact Person JOHN STASZEWSKI
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 4V2E3
Year Established 2007
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords missile parts, electronic enclosure, complete assemblies, certified welders, painting, cnc machining, laser cutting, precision fabs, powder coating, screened graphics, mil spec, security equipment, medical electronics, rhos compliant, radar equipment, security systems
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 332710
NAICS Code's Description Machine Shops
Buy Green Yes
Code 332312
NAICS Code's Description Fabricated Structural Metal Manufacturing
Buy Green Yes
Code 332313
NAICS Code's Description Plate Work Manufacturing
Buy Green Yes
Code 332322
NAICS Code's Description Sheet Metal Work Manufacturing
Buy Green Yes
Code 332439
NAICS Code's Description Other Metal Container Manufacturing
Buy Green Yes
Code 332510
NAICS Code's Description Hardware Manufacturing
Buy Green Yes
Code 332721
NAICS Code's Description Precision Turned Product Manufacturing
Buy Green Yes
Code 332999
NAICS Code's Description All Other Miscellaneous Fabricated Metal Product Manufacturing
Buy Green Yes
Code 333514
NAICS Code's Description Special Die and Tool, Die Set, Jig and Fixture Manufacturing
Buy Green Yes
Code 334290
NAICS Code's Description Other Communications Equipment Manufacturing
Buy Green Yes
Code 334419
NAICS Code's Description Other Electronic Component Manufacturing
Buy Green Yes
Code 334511
NAICS Code's Description Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing
Buy Green Yes
Code 335999
NAICS Code's Description All Other Miscellaneous Electrical Equipment and Component Manufacturing
Buy Green Yes
Code 336211
NAICS Code's Description Motor Vehicle Body Manufacturing
Buy Green Yes
Code 336390
NAICS Code's Description Other Motor Vehicle Parts Manufacturing
Buy Green Yes
Code 336413
NAICS Code's Description Other Aircraft Part and Auxiliary Equipment Manufacturing
Buy Green Yes
Code 336419
NAICS Code's Description Other Guided Missile and Space Vehicle Parts and Auxiliary Equipment Manufacturing
Buy Green Yes
Code 336999
NAICS Code's Description All Other Transportation Equipment Manufacturing
Buy Green Yes
Code 339991
NAICS Code's Description Gasket, Packing, and Sealing Device Manufacturing
Buy Green Yes
Code 339999
NAICS Code's Description All Other Miscellaneous Manufacturing
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Manufacturer
Exporting to Canada; Mexico; Singapore
Desired Export Business Relationships Direct export sales
Description of Export Objective(s) increase revenue

Date of last update: 01 Apr 2025

Sources: Florida Department of State