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LIGHTNING ELECTRIC, INC. - Florida Company Profile

Headquarter

Company Details

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

LIGHTNING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000016238
Address: 3618 SW 2ND LN, CAPE CORAL, FL, 33991, US
Mail Address: 3618 SW 2ND LN, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTNING ELECTRIC, INC., ALABAMA 001-029-767 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTNING ELECTRIC INC PROFIT SHARING PLAN 2010 650095006 2011-06-15 LIGHTNING ELECTRIC INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-24
Business code 238210
Sponsor’s telephone number 5619652323
Plan sponsor’s mailing address 4810 GEORGIA AVE, WEST PALM BEACH, FL, 33405
Plan sponsor’s address 4810 GEORGIA AVE, WEST PALM BEACH, FL, 33405

Plan administrator’s name and address

Administrator’s EIN 650095006
Plan administrator’s name LIGHTNING ELECTRIC INC.
Plan administrator’s address 4810 GEORGIA AVE, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 5619652323

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing IRVIN MELDRIM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GLOVER CORY President 3618 SW 2ND LN, CAPE CORAL, FL, 33991
GLOVER CORY Secretary 3618 SW 2ND LN, CAPE CORAL, FL, 33991
GLOVER CORY Treasurer 3618 SW 2ND LN, CAPE CORAL, FL, 33991
GLOVER CORY Director 3618 SW 2ND LN, CAPE CORAL, FL, 33991
DAVIS CHARLES Vice President 3000 E. MOODY BLVD. #2, BUNNELL, FL, 32110
GLOVER CORY Agent 3618 SW 2ND LN, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-02-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345863245 0418800 2022-03-29 6729 S MILITARY TRAIL, LAKE WORTH, FL, 33463
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-03-29
Emphasis L: FALL, P: FALL
Case Closed 2023-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6026957101 2020-04-14 0455 PPP 4810 GEORGIA AVE, WEST PALM BEACH, FL, 33405
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 676127
Loan Approval Amount (current) 676127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 41
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 685292.28
Forgiveness Paid Date 2021-08-26
7584728402 2021-02-12 0455 PPS 4810 Georgia Ave, West Palm Beach, FL, 33405-2816
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 675952.5
Loan Approval Amount (current) 675952.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-2816
Project Congressional District FL-22
Number of Employees 47
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 680759.27
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State