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ROAD RUNNER ELECTRIC, INC. - Florida Company Profile

Company Details

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

ROAD RUNNER 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: 08 Dec 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2021 (4 years ago)
Document Number: P94000089165
FEI/EIN Number 650541282

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

Address: 4735 SW 74 AVE, MIAMI, FL, 33155, US
Mail Address: 4735 SW 74 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROAD RUNNER ELECTRIC INC. GHT BENEFIT PLAN 2023 650541282 2025-01-30 ROAD RUNNER ELECTRIC INC. 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 SW 74TH AVE, MIAMI, FL, 331554419

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ROAD RUNNER ELECTRIC, INC. 401(K) PLAN 2023 650541282 2024-08-16 ROAD RUNNER ELECTRIC, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 SW 74 AVE., MIAMI, FL, 33155
ROAD RUNNER ELECTRIC INC. GHT BENEFIT PLAN 2022 650541282 2024-01-30 ROAD RUNNER ELECTRIC INC. 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 SW 74TH AVE, MIAMI, FL, 331554419

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ROAD RUNNER ELECTRIC, INC. 401(K) PLAN 2022 650541282 2023-08-15 ROAD RUNNER ELECTRIC, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 SW 74 AVE., MIAMI, FL, 33155
ROAD RUNNER ELECTRIC, INC. 401(K) PLAN 2021 650541282 2023-02-09 ROAD RUNNER ELECTRIC, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 SW 74 AVE., MIAMI, FL, 33155
ROAD RUNNER ELECTRIC INC. GHT BENEFIT PLAN 2021 650541282 2022-12-30 ROAD RUNNER ELECTRIC INC. 16
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 SW 74TH AVE, MIAMI, FL, 331554419

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ROAD RUNNER ELECTRIC, INC. 401(K) PLAN 2020 650541282 2021-05-21 ROAD RUNNER ELECTRIC, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 S.W. 74TH AVENUE, MIAMI, FL, 331554419

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing GILBERTO DEARMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-21
Name of individual signing GILBERTO DEARMAS
Valid signature Filed with authorized/valid electronic signature
ROAD RUNNER ELECTRIC, INC. 401(K) PLAN 2019 650541282 2020-07-15 ROAD RUNNER ELECTRIC, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 S.W. 74TH AVENUE, MIAMI, FL, 331554419

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing GILBERTO DEARMAS
Valid signature Filed with authorized/valid electronic signature
ROAD RUNNER ELECTRIC, INC. 401(K) PLAN 2018 650541282 2020-07-15 ROAD RUNNER ELECTRIC, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 S.W. 74TH AVENUE, MIAMI, FL, 331554419

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing ALBERTO SUAREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing ALBERTO SUAREZ
Valid signature Filed with authorized/valid electronic signature
ROAD RUNNER ELECTRIC, INC. 401(K) PLAN 2017 650541282 2018-07-03 ROAD RUNNER ELECTRIC, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 238210
Sponsor’s telephone number 3052671013
Plan sponsor’s address 4735 S.W. 74TH AVENUE, MIAMI, FL, 331554419

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing MARIA SUAREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing MARIA SUAREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE ARMAS GILBERTO President 4735 SW 74 AVE, MIAMI, FL, 33155
De Armas Andrew J Officer 4735 SW 74 AVE, MIAMI, FL, 33155
De Armas Gilberto Agent 4735 SW 74 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-08 - -
REGISTERED AGENT NAME CHANGED 2021-01-06 De Armas, Gilberto -
REGISTERED AGENT ADDRESS CHANGED 2013-01-23 4735 SW 74 AVE, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-14 4735 SW 74 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2004-01-14 4735 SW 74 AVE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-10
Amendment 2021-10-08
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340016823 0418800 2014-10-16 4735 SW 74 AVE., MIAMI, FL, 33155
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-16
Emphasis L: FALL, P: FALL
Case Closed 2014-11-24

Related Activity

Type Inspection
Activity Nr 1001656
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2014-11-12
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2014-11-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about October 16, 2014, at the above addressed jobsite, an employee was utilizing a aluminum extension ladder to access the roof without extending the ladder at least 3 feet above the upper landing surface, exposing the employee to a fall hazard of approximately 15 feet.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2627718408 2021-02-03 0455 PPS 4735 SW 74th Ave, Miami, FL, 33155-4419
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1050356
Loan Approval Amount (current) 1050356.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4419
Project Congressional District FL-27
Number of Employees 145
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1062787.61
Forgiveness Paid Date 2022-05-05
3428527100 2020-04-11 0455 PPP 4735 SW 74 Avenue, MIAMI, FL, 33155-4419
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 902330
Loan Approval Amount (current) 902330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4419
Project Congressional District FL-27
Number of Employees 73
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 911180.25
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State