| Entity Name: | ELECTRONIC SIGN SUPPLY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | P08000049723 |
| FEI/EIN Number | 262654236 |
| Address: | 12605 NW 115TH AVE, MEDLEY, FL, 33178, US |
| Mail Address: | 12605 NW 115TH AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRONIC SIGN SUPPLY CORP 401K | 2023 | 262654236 | 2024-10-03 | ELECTRONIC SIGN SUPPLY CORP | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3054770555 |
| Plan sponsor’s address | 12601 NW 115TH AVE, UNIT A-106, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ACERO BIBIANA E | Agent | 1831 SW 27TH AVE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE R | Vice President | 6832 NW 77 COURT, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUIS A | President | 6832 NW 77 COURT, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080360 | SEASON JET | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 3010 NE 41 ST, FORT LAUDERDALE, FL, 33308 |
| G24000062810 | SEASON JET | ACTIVE | 2024-05-14 | 2029-12-31 | No data | 12605 NW 115TH AVE. UNIT B-110, MEDLEY, FL, 33178 |
| G24000041305 | SHUREZ | ACTIVE | 2024-03-23 | 2029-12-31 | No data | 12605 NW 115TH AVE, UNIT B-110, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 12605 NW 115TH AVE, UNIT B-110, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 12605 NW 115TH AVE, UNIT B-110, MEDLEY, FL 33178 | No data |
| AMENDMENT | 2018-04-17 | No data | No data |
| AMENDMENT | 2017-11-07 | No data | No data |
| AMENDMENT | 2012-04-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 1831 SW 27TH AVE, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | ACERO, BIBIANA ESQ | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-04-17 |
| ANNUAL REPORT | 2018-03-07 |
| Amendment | 2017-11-07 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
