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ELECTRON CORP. OF SOUTH FLORIDA - Florida Company Profile

Company Details

Entity Name: ELECTRON CORP. OF SOUTH FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRON CORP. OF SOUTH FLORIDA 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: 03 Nov 1993 (31 years ago)
Document Number: P93000077753
FEI/EIN Number 650447449

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

Address: 127 Renaissance Circle, Jupiter, FL, 33458, US
Mail Address: 127 Renaissance Circle, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRON CORP. OF SOUTH FLORIDA DEFINED BENEFIT PLAN 2021 650447449 2022-02-18 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA 401(K) PLAN 2021 650447449 2022-02-18 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA 401(K) PLAN 2020 650447449 2021-04-12 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA DEFINED BENEFIT PLAN 2020 650447449 2021-04-28 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA 401(K) PLAN 2019 650447449 2020-08-19 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA DEFINED BENEFIT PLAN 2019 650447449 2020-08-19 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA DEFINED BENEFIT PLAN 2018 650447449 2019-08-13 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA 401(K) PLAN 2018 650447449 2019-05-13 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA DEFINED BENEFIT PLAN 2017 650447449 2018-10-15 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458
ELECTRON CORP. OF SOUTH FLORIDA 401(K) PLAN 2017 650447449 2018-08-15 ELECTRON CORP. OF SOUTH FLORIDA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5617187679
Plan sponsor’s address 127 RENAISSANCE CIRCLE, JUPITER, FL, 33458

Key Officers & Management

Name Role Address
LAESSIG ALBERT Chairman 127 Renaissance Circle, Jupiter, FL, 33458
LAESSIG ALBERT President 127 Renaissance Circle, Jupiter, FL, 33458
LAESSIG ALBERT Secretary 127 Renaissance Circle, Jupiter, FL, 33458
LAESSIG ALBERT Treasurer 127 Renaissance Circle, Jupiter, FL, 33458
LAESSIG KATHY Secretary 127 Renaissance Circle, Jupiter, FL, 33458
LAESSIG ALBERT Agent 127 Renaissance Circle, Jupiter, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 127 Renaissance Circle, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2022-01-27 127 Renaissance Circle, Jupiter, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 127 Renaissance Circle, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 1994-08-10 LAESSIG, ALBERT -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State