| Entity Name: | ELECTRONIC SIGN SUPPLY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC SIGN SUPPLY, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SUAREZ JOSE R | Vice President | 6832 NW 77 COURT, MIAMI, FL, 33166 |
| SUAREZ LUIS A | President | 6832 NW 77 COURT, MIAMI, FL, 33166 |
| ACERO BIBIANA E | Agent | 1831 SW 27TH AVE, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000025957 | HOTA TECHNOLOGY | ACTIVE | 2025-02-24 | 2030-12-31 | - | 12605 NW 115TH AVE UNIT B110, MEDLEY, FL, 33178 |
| G25000023695 | HOTA | ACTIVE | 2025-02-17 | 2030-12-31 | - | 12605 NW 115TH AVE UNIT B110, MEDLEY, FL, 33178 |
| G24000080360 | SEASON JET | ACTIVE | 2024-07-03 | 2029-12-31 | - | 3010 NE 41 ST, FORT LAUDERDALE, FL, 33308 |
| G24000062810 | SEASON JET | ACTIVE | 2024-05-14 | 2029-12-31 | - | 12605 NW 115TH AVE. UNIT B-110, MEDLEY, FL, 33178 |
| G24000041305 | SHUREZ | ACTIVE | 2024-03-23 | 2029-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 12605 NW 115TH AVE, UNIT B-110, MEDLEY, FL 33178 | - |
| AMENDMENT | 2018-04-17 | - | - |
| AMENDMENT | 2017-11-07 | - | - |
| AMENDMENT | 2012-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 1831 SW 27TH AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | ACERO, BIBIANA ESQ | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4349848508 | 2021-02-25 | 0455 | PPS | 12601 NW 115th Ave Unit 106A, Medley, FL, 33178-3184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5482297201 | 2020-04-27 | 0455 | PPP | 12601 NW 115th Ave, Medley, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
