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FALCON ELECTRIC, INC. - Florida Company Profile

Company Details

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

FALCON 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: 22 Dec 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2009 (16 years ago)
Document Number: P93000087310
FEI/EIN Number 593215465

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

Address: 440 ROBERTS ROAD, SUITE 5, OLDSMAR, FL, 34677
Mail Address: PO BOX 2297, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON ELECTRIC, INC. 401(K) PLAN 2023 593215465 2024-07-16 FALCON ELECTRIC, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8138141816
Plan sponsor’s address PO BOX 2297, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
FALCON ELECTRIC, INC. 401(K) PLAN 2022 593215465 2023-10-05 FALCON ELECTRIC, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8138141816
Plan sponsor’s address PO BOX 2297, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
FALCON ELECTRIC, INC. 401(K) PLAN 2021 593215465 2022-10-13 FALCON ELECTRIC, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8138141816
Plan sponsor’s address PO BOX 2297, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
FALCON ELECTRIC, INC. 401(K) PLAN 2020 593215465 2021-07-21 FALCON ELECTRIC, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8138141816
Plan sponsor’s address PO BOX 2297, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-21
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature
FALCON ELECTRIC, INC. 401(K) PLAN 2019 593215465 2020-07-23 FALCON ELECTRIC, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8138141816
Plan sponsor’s address 440 ROBERTS ROAD, SUITE 5, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing ROBERT KOMAREK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOMAREK ROBERT Chief Executive Officer 224 CYPRESS LANE, OLDSMAR, FL, 34677
Goodwin James WIII Agent 201 N FRANKLIN ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 Goodwin , James W, III -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 201 N FRANKLIN ST, SUITE 200, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-01-29 440 ROBERTS ROAD, SUITE 5, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 440 ROBERTS ROAD, SUITE 5, OLDSMAR, FL 34677 -
AMENDMENT 2009-06-19 - -
AMENDMENT 1994-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340419555 0420600 2015-02-20 1313 N. TAMPA ST., TAMPA, FL, 33602
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-02-20
Emphasis N: CTARGET, P: CTARGET
Case Closed 2015-04-07

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2015-03-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-03-30
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords and cables were not connected to devices and fittings so that strain relief was provided that would prevent pull from being directly transmitted to joints or terminal screws: (a) At the site - the strain relief for the controls of the #2PL 2LO genie lift were compromised, on or about 02/20/2015.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3902508502 2021-02-24 0455 PPS 440 Roberts Rd Ste 5, Oldsmar, FL, 34677-4905
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 442712
Loan Approval Amount (current) 442712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-4905
Project Congressional District FL-13
Number of Employees 36
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 445909.36
Forgiveness Paid Date 2021-11-22
6669097107 2020-04-14 0455 PPP 440 Roberts Rd Suite 5, OLDSMAR, FL, 34677
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 590267
Loan Approval Amount (current) 590267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 43
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 594792.38
Forgiveness Paid Date 2021-01-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2081038 Intrastate Non-Hazmat 2010-09-29 4500 2010 1 4 Private(Property)
Legal Name FALCON ELECTRIC INC
DBA Name -
Physical Address 141 STEVENS AVE SUITE 5, OLDSMAR, FL, 34677, US
Mailing Address 141 STEVENS AVE SUITE 5, OLDSMAR, FL, 34677, US
Phone (813) 814-1816
Fax (813) 814-1827
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State