| Entity Name: | ERWIN ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Aug 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Oct 1998 (26 years ago) |
| Document Number: | P97000029437 |
| FEI/EIN Number | 593490070 |
| Address: | 13817 MONROES BUSINESS PARK, TAMPA, FL, 33635, US |
| Mail Address: | 13817 MONROES BUSINESS PARK, TAMPA, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERWIN ELECTRIC, INC., MISSISSIPPI | 955319 | MISSISSIPPI |
| Headquarter of | ERWIN ELECTRIC, INC., MISSISSIPPI | 975169 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERWIN ELECTRIC 401(K) PLAN | 2023 | 593490070 | 2024-06-18 | ERWIN ELECTRIC, INC. | 90 | |||||||||||||
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| ERWIN ELECTRIC 401(K) PLAN | 2022 | 593490070 | 2023-10-05 | ERWIN ELECTRIC, INC. | 86 | |||||||||||||
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| ERWIN ELECTRIC 401(K) PLAN | 2021 | 593490070 | 2022-08-29 | ERWIN ELECTRIC, INC. | 88 | |||||||||||||
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| ERWIN ELECTRIC 401(K) PLAN | 2020 | 593490070 | 2021-05-13 | ERWIN ELECTRIC, INC. | 70 | |||||||||||||
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| ERWIN ELECTRIC 401(K) PLAN | 2019 | 593490070 | 2020-07-29 | ERWIN ELECTRIC, INC. | 60 | |||||||||||||
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| ERWIN ELECTRIC 401(K) PLAN | 2018 | 593490070 | 2019-07-05 | ERWIN ELECTRIC, INC. | 43 | |||||||||||||
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| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| ERWIN ROBIN M | President | 3596 WOODRIDGE PLACE, PALM HARBOR, FL, 34684 |
| Name | Role | Address |
|---|---|---|
| ERWIN S. DOUGLAS | Vice President | 3596 WOODRIDGE PLACE, PALM HARBOR, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08280900304 | ERWIN SYSTEMS INTEGRATION | EXPIRED | 2008-10-06 | 2013-12-31 | No data | 13817 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Registered Agents Inc. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 13817 MONROES BUSINESS PARK, TAMPA, FL 33635 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 13817 MONROES BUSINESS PARK, TAMPA, FL 33635 | No data |
| NAME CHANGE AMENDMENT | 1998-10-08 | ERWIN ELECTRIC, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
