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  5. ELECTRONICS, ETC., INC.

ELECTRONICS, ETC., INC. - Florida Company Profile

Company Details

Entity Name: ELECTRONICS, ETC., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRONICS, ETC., 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: 18 Apr 1997 (28 years ago)
Document Number: P97000035074
FEI/EIN Number 650747417

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2100 PARK CENTRAL BLVD NORTH, Suite 300, Pompano Beach, FL, 33064, US
Mail Address: P O Box 9444, Fort Lauderdale, FL, 33310, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRONICS ETC INC 401 K PROFIT SHARING PLAN TRUST 2014 650747417 2015-07-29 ELECTRONICS ETC INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 517000
Sponsor’s telephone number 8885645223
Plan sponsor’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing GLYN LEBLANC
Valid signature Filed with authorized/valid electronic signature
ELECTRONICS ETC INC 401 K PROFIT SHARING PLAN TRUST 2013 650747417 2014-07-29 ELECTRONICS ETC INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 517000
Sponsor’s telephone number 8885645223
Plan sponsor’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing GLYN LEBLANC
Valid signature Filed with authorized/valid electronic signature
ELECTRONICS ETC INC 401 K PROFIT SHARING PLAN TRUST 2012 650747417 2013-05-22 ELECTRONICS ETC INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 517000
Sponsor’s telephone number 8885645223
Plan sponsor’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing ELECTRONICS ETC INC
Valid signature Filed with authorized/valid electronic signature
ELECTRONICS ETC INC 401 K PROFIT SHARING PLAN TRUST 2011 650747417 2012-08-30 ELECTRONICS ETC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 517000
Sponsor’s telephone number 8885645223
Plan sponsor’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444

Plan administrator’s name and address
Administrator’s EIN 650747417
Plan administrator’s name ELECTRONICS ETC INC
Plan administrator’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444
Administrator’s telephone number 8885645223

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing STEPHEN COX
Valid signature Filed with authorized/valid electronic signature
ELECTRONICS ETC INC 401 K PROFIT SHARING PLAN TRUST 2011 650747417 2012-07-20 ELECTRONICS ETC INC 6
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 517000
Sponsor’s telephone number 8885645223
Plan sponsor’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444

Plan administrator’s name and address
Administrator’s EIN 650747417
Plan administrator’s name ELECTRONICS ETC INC
Plan administrator’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444
Administrator’s telephone number 8885645223

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing ELECTRONICS ETC INC
Valid signature Filed with authorized/valid electronic signature
ELECTRONICS ETC INC 401 K PROFIT SHARING PLAN TRUST 2011 650747417 2012-05-16 ELECTRONICS ETC INC 6
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 517000
Sponsor’s telephone number 8885645223
Plan sponsor’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444

Plan administrator’s name and address
Administrator’s EIN 650747417
Plan administrator’s name ELECTRONICS ETC INC
Plan administrator’s address PO BOX 9444, FORT LAUDERDALE, FL, 333109444
Administrator’s telephone number 8885645223

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing ELECTRONICS ETC INC
Valid signature Filed with incorrect/unrecognized electronic signature
ELECTRONICS ETC INC 401 K PROFIT SHARING PLAN TRUST 2010 650747417 2012-03-26 ELECTRONICS ETC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 517000
Sponsor’s telephone number 8885645223
Plan sponsor’s address PO BOX 9444, FORT LAUDERDALE, FL, 33310

Plan administrator’s name and address
Administrator’s EIN 650747417
Plan administrator’s name ELECTRONICS ETC INC
Plan administrator’s address PO BOX 9444, FORT LAUDERDALE, FL, 33310
Administrator’s telephone number 8885645223

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing ELECTRONICS ETC INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COX STEPHEN W Vice President 2100 PARK CENTRAL BLVD NORTH, Pompano Beach, FL, 33064
COX STEPHEN W Secretary 2100 PARK CENTRAL BLVD NORTH, Pompano Beach, FL, 33064
COX STEPHEN W Director 2100 PARK CENTRAL BLVD NORTH, Pompano Beach, FL, 33064
Couric Robert C Chief Technical Officer 2100 PARK CENTRAL BLVD NORTH, Pompano Beach, FL, 33064
MCKAY KEITH S Chief Executive Officer 2100 PARK CENTRAL BLVD NORTH, Pompano Beach, FL, 33064
MCKAY KEITH S Agent 2100 PARK CENTRAL BLVD NORTH, Pompano Beach, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03076900080 NETWORKX ACTIVE 2003-03-14 2028-12-31 - PO BOX 9444, FORT LAUDERDALE, FL, 33310

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 2100 PARK CENTRAL BLVD NORTH, Suite 300, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-01-28 2100 PARK CENTRAL BLVD NORTH, Suite 300, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 2100 PARK CENTRAL BLVD NORTH, Suite 300, Pompano Beach, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7428418510 2021-03-06 0455 PPS 2100 Park Central Blvd N Ste 300, Pompano Beach, FL, 33064-2219
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74784
Loan Approval Amount (current) 74784
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-2219
Project Congressional District FL-23
Number of Employees 9
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75290.87
Forgiveness Paid Date 2021-11-09
2119627108 2020-04-10 0455 PPP 2520 N Powerline Rd STE 305, POMPANO BEACH, FL, 33069-1004
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65800
Loan Approval Amount (current) 65800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33069-1004
Project Congressional District FL-23
Number of Employees 6
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66428.76
Forgiveness Paid Date 2021-03-31

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Companies related by address

No other companies in our directory share the same address as ELECTRONICS, ETC., INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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