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CARDINAL ELECTRICAL OUTSOURCING, INC. - Florida Company Profile

Company Details

Entity Name: CARDINAL ELECTRICAL OUTSOURCING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDINAL ELECTRICAL OUTSOURCING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Mar 1996 (29 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: P96000027953
FEI/EIN Number 650664648

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

Address: 235 North Jog Road, West Palm Beach, FL, 33413, US
Mail Address: 235 North Jog Road, 2nd Floor, West Palm Beach, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREPP ROBERT C President 15427 80TH LANE NORTH, LOXAHATCHEE, FL, 33470
BEHLMER JAMES Vice President 244 Ohio Road, LAKE WORTH, FL, 33467
BEHLMER JAMES President 244 Ohio Road, LAKE WORTH, FL, 33467
TREPP ROBERT C Agent 235 North Jog Road, West Palm Beach, FL, 33413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000125110 CARDINAL ELECTRIC, INC. ACTIVE 2016-11-18 2026-12-31 - 235 N JOG RD, 2ND FLOOR, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 235 North Jog Road, 2nd floor, West Palm Beach, FL 33413 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 235 North Jog Road, 2nd floor, West Palm Beach, FL 33413 -
CHANGE OF MAILING ADDRESS 2017-01-06 235 North Jog Road, 2nd floor, West Palm Beach, FL 33413 -
REGISTERED AGENT NAME CHANGED 2017-01-06 TREPP, ROBERT C -
AMENDMENT 2004-03-11 - -
AMENDMENT 2003-12-22 - -
REINSTATEMENT 2003-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000125633 ACTIVE 19-144-D2 LEON COUNTY 2023-01-20 2028-03-29 $3,822.39 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344216296 0418800 2019-08-08 601 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33060
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-08-08
Emphasis L: FALL, N: TRENCH
Case Closed 2019-09-24

Related Activity

Type Complaint
Activity Nr 1484683
Safety Yes
Type Inspection
Activity Nr 1421640
Safety Yes
342193216 0418800 2017-03-23 675 NE 3RD AVE, OAKLAND PARK, FL, 33304
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-09-14
Case Closed 2018-01-29

Related Activity

Type Complaint
Activity Nr 1193734
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2017-09-18
Abatement Due Date 2017-10-13
Current Penalty 3802.0
Initial Penalty 3802.0
Final Order 2017-10-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about March 23, 2017, at the above addressed worksite, the employer did not develop and implement a written hazard communication program for employees performing electrical operations, and who were required to work with hazardous chemicals, such as, but not limited to, Mineral Wool insulation.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2017-09-18
Abatement Due Date 2017-10-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-10-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about March 23, 2017, at the above addressed worksite, the employer did not provide any effective information and training on hazardous chemicals for employees performing electrical operations, and who were required to work with hazardous chemicals, such as, but not limited to, Mineral Wool insulation.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2017-09-18
Abatement Due Date 2017-10-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-10-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: On or about March 23, 2017, at the above addressed worksite, the employer did not provide the information contained in Appendix D of 29 CFR 1910.134, for employees voluntarily wearing N95 particulate respirators, while performing electrical operations.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3814417100 2020-04-12 0455 PPP 235 N Jog Rd. Fl 2, WEST PALM BEACH, FL, 33413-1709
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220805
Loan Approval Amount (current) 220805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33413-1709
Project Congressional District FL-20
Number of Employees 19
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 223693.87
Forgiveness Paid Date 2021-08-05
6007748403 2021-02-09 0455 PPS 235 N Jog Rd Fl 2, West Palm Beach, FL, 33413-1709
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220805
Loan Approval Amount (current) 220805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33413-1709
Project Congressional District FL-20
Number of Employees 12
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 222215.7
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State