| Entity Name: | NORTH COUNTY ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH COUNTY 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: | 05 Apr 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Feb 2010 (15 years ago) |
| Document Number: | P95000027270 |
| FEI/EIN Number |
650574514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADLEY WAYNE J | President | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33410 |
| HADLEY WAYNE J | Director | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33410 |
| HADLEY MARY K | Vice President | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33410 |
| HADLEY MARY K | Secretary | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33410 |
| HADLEY MARY K | Director | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33410 |
| Hadley Mary | Agent | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33418 |
| HADLEY WAYNE J | Treasurer | 16548 79TH TERR N, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | Hadley, Mary | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 16548 79TH TERR N, PALM BEACH GARDENS, FL 33418 | - |
| CANCEL ADM DISS/REV | 2010-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-01 | 16548 79TH TERR N, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-01 | 16548 79TH TERR N, PALM BEACH GARDENS, FL 33418 | - |
| NAME CHANGE AMENDMENT | 1995-04-10 | NORTH COUNTY ELECTRIC, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9573137203 | 2020-04-28 | 0455 | PPP | 16548 79th Terrace North, Palm Beach Gardens, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
