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OFFSHORE MARINE ELECTRONICS INC

Company Details

Entity Name: OFFSHORE MARINE ELECTRONICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Sep 2007 (17 years ago)
Document Number: P07000099551
FEI/EIN Number 26-0848150
Address: 2175 Idlewild Rd, PALM BEACH GARDENS, FL 33410
Mail Address: 2175 Idlewild Rd, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OFFSHORE MARINE ELECTRONICS, INC 401(K) PLAN 2023 260848150 2024-04-24 OFFSHORE MARINE ELECTRONICS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 441300
Sponsor’s telephone number 5614082467
Plan sponsor’s address 2175 IDLEWILD ROAD, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
OFFSHORE MARINE ELECTRONICS, INC 401(K) PLAN 2022 260848150 2023-06-22 OFFSHORE MARINE ELECTRONICS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 441300
Sponsor’s telephone number 5614082467
Plan sponsor’s address 2175 IDLEWILD ROAD, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
OFFSHORE MARINE ELECTRONICS, INC 401(K) PLAN 2021 260848150 2022-04-12 OFFSHORE MARINE ELECTRONICS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 441300
Sponsor’s telephone number 5614082467
Plan sponsor’s address 2175 IDLEWILD ROAD, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
OFFSHORE MARINE ELECTRONICS, INC 401(K) PLAN 2020 260848150 2021-08-26 OFFSHORE MARINE ELECTRONICS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 441300
Sponsor’s telephone number 5614082467
Plan sponsor’s address 2175 IDLEWILD ROAD, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-08-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MAIER, JOHN W Agent 15317- 77TH TRAIL N, PALM BEACH GARDENS, FL 33418

President

Name Role Address
MAIER, JOHN W President 15317- 77TH TRAIL N, PALM BEACH GARDENS, FL 33418

Treasurer

Name Role Address
MAIER, JOHN W Treasurer 15317- 77TH TRAIL N, PALM BEACH GARDENS, FL 33418

Secretary

Name Role Address
MAIER, MARY E Secretary 15317- 77TH TRAIL N, PALM BEACH GARDENS, FL 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-30 2175 Idlewild Rd, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2014-01-30 2175 Idlewild Rd, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 15317- 77TH TRAIL N, PALM BEACH GARDENS, FL 33418 No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1493968706 2021-03-27 0455 PPS 2175 Idlewild Rd N/A, Palm Beach Gardens, FL, 33410-2583
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91151
Loan Approval Amount (current) 91151
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 Palm Beach Gardens, PALM BEACH, FL, 33410-2583
Project Congressional District FL-21
Number of Employees 8
NAICS code 811211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91690.41
Forgiveness Paid Date 2021-11-03
8770047902 2020-06-18 0455 PPP 2175 IDLEWILD RD, PALM BEACH GARDENS, FL, 33410-2583
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56854
Loan Approval Amount (current) 56854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-2583
Project Congressional District FL-21
Number of Employees 5
NAICS code 811211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57406.96
Forgiveness Paid Date 2021-06-10

Date of last update: 25 Feb 2025

Sources: Florida Department of State