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INDUSTRIAL ELECTRICAL C F, INC. - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL ELECTRICAL C F, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDUSTRIAL ELECTRICAL C F, 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: 06 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: P15000082438
FEI/EIN Number 47-5262451

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

Address: 10431 NW 35TH PLACE, MIAMI, FL, 33147, US
Mail Address: 10431 NW 35TH PLACE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JESUS A President 10431 NW 35TH PLACE, MIAMI, FL, 33147
LOPEZ YOHANDRI Agent 10431 NW 35TH PLACE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-12 10431 NW 35TH PLACE, MIAMI, FL 33147 -
AMENDMENT 2017-11-20 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 LOPEZ, YOHANDRI -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 10431 NW 35TH PLACE, MIAMI, FL 33147 -
AMENDMENT 2016-12-14 - -
AMENDMENT 2016-08-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-25
Amendment 2017-11-20
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8607008309 2021-01-29 0455 PPS 10431 NW 35th Pl, Miami, FL, 33147-1040
Loan Status Date 2023-10-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-1040
Project Congressional District FL-26
Number of Employees 3
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16224.84
Forgiveness Paid Date 2023-10-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State