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ACTIVE CONTROLS ELECTRIC INC - Florida Company Profile

Headquarter

Company Details

Entity Name: ACTIVE CONTROLS ELECTRIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIVE CONTROLS 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: 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: 01 Dec 2015 (9 years ago)
Document Number: P15000096656
FEI/EIN Number 47-3513932

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

Address: 14455 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US
Mail Address: 14455 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ACTIVE CONTROLS ELECTRIC INC, MISSISSIPPI 1175489 MISSISSIPPI
Headquarter of ACTIVE CONTROLS ELECTRIC INC, RHODE ISLAND 001741831 RHODE ISLAND
Headquarter of ACTIVE CONTROLS ELECTRIC INC, ALASKA 10195955 ALASKA
Headquarter of ACTIVE CONTROLS ELECTRIC INC, ALABAMA 001-014-560 ALABAMA
Headquarter of ACTIVE CONTROLS ELECTRIC INC, NEW YORK 6993033 NEW YORK
Headquarter of ACTIVE CONTROLS ELECTRIC INC, MINNESOTA c7f6fe50-ba1a-eb11-91a4-00155d32b905 MINNESOTA
Headquarter of ACTIVE CONTROLS ELECTRIC INC, COLORADO 20171214063 COLORADO
Headquarter of ACTIVE CONTROLS ELECTRIC INC, CONNECTICUT 2552428 CONNECTICUT
Headquarter of ACTIVE CONTROLS ELECTRIC INC, IDAHO 4735426 IDAHO

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
Andrisani Christopher J President 14455 Myerlake Circle, Clearwater, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2022-07-13 INCORP SERVICES, INC. -
CHANGE OF MAILING ADDRESS 2022-01-28 14455 MYERLAKE CIRCLE, CLEARWATER, FL 33760 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 14455 MYERLAKE CIRCLE, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-07-13
AMENDED ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4786667308 2020-04-30 0455 PPP 6801 114th Ave Ste C, Largo, FL, 33773
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 457400
Loan Approval Amount (current) 457400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-0001
Project Congressional District FL-13
Number of Employees 45
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 462174.5
Forgiveness Paid Date 2021-05-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3389044 ACTIVE CONTROLS ELECTRIC INC - T5B9PASDMAM6 14455 MYERLAKE CIRCLE, CLEARWATER, FL, 33760-
Capabilities Statement Link -
Phone Number 727-304-6277
Fax Number -
E-mail Address chris@acecompaniesinc.com
WWW Page https://acecompaniesinc.com/active-controls-electric/
E-Commerce Website -
Contact Person CHRIS ANDRISANI
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 114Q8
Year Established 2015
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State