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CUSIMANO ELECTRIC, INC.

Company Details

Entity Name: CUSIMANO ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jul 1997 (28 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P97000062947
FEI/EIN Number 650770686
Address: CUSIMANO ELECTRIC, INC., 17595 S. TAMIAMI TRAIL #200.49, FORT MYERS, FL, 33908
Mail Address: CUSIMANO ELECTRIC, INC., 17595 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSIMANO ELECTRIC, INC. 401(K) PLAN 2009 650770686 2010-07-29 CUSIMANO ELECTRIC, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2392672817
Plan sponsor’s address 9132 ASTER ROAD, FORT MYERS, FL, 33967

Plan administrator’s name and address

Administrator’s EIN 650770686
Plan administrator’s name CUSIMANO ELECTRIC, INC
Plan administrator’s address 9132 ASTER ROAD, FORT MYERS, FL, 33967
Administrator’s telephone number 2392672817

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing BARBARA CUSIMANO
Valid signature Filed with authorized/valid electronic signature
CUSIMANO ELECTRIC, INC. 401(K) PLAN 2009 650770686 2010-07-29 CUSIMANO ELECTRIC, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2392672817
Plan sponsor’s mailing address 9132 ASTER ROAD, FORT MYERS, FL, 33967
Plan sponsor’s address 9132 ASTER ROAD, FORT MYERS, FL, 33967

Plan administrator’s name and address

Administrator’s EIN 650770686
Plan administrator’s name SAME
Plan administrator’s address 9132 ASTER ROAD, FORT MYERS, FL, 33967
Administrator’s telephone number 2392672817

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing BARBARA CUSIMANO
Valid signature Filed with authorized/valid electronic signature
CUSIMANO ELECTRIC, INC. 401(K) PLAN 2009 650770686 2010-07-29 CUSIMANO ELECTRIC, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2392672817
Plan sponsor’s mailing address 9132 ASTER ROAD, FORT MYERS, FL, 33967
Plan sponsor’s address 9132 ASTER ROAD, FORT MYERS, FL, 33967

Plan administrator’s name and address

Administrator’s EIN 650770686
Plan administrator’s name SAME
Plan administrator’s address 9132 ASTER ROAD, FORT MYERS, FL, 33967
Administrator’s telephone number 2392672817

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing BARBARA CUSIMANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CUSIMANO BARBARA J Agent 9132 ASTER RD., FORT MYERS, FL, 33912

Director

Name Role Address
CUSIMANO BARBARA J Director 9132 ASTER ROAD, FORT MYERS, FL, 33967
ALEXANDER JESSE B Director 17196 JOHNSTON DRIVE, FORT MYERS, FL, 33967
CUSIMANO JAMES V Director 9132 ASTER ROAD, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 CUSIMANO ELECTRIC, INC., 17595 S. TAMIAMI TRAIL #200.49, FORT MYERS, FL 33908 No data
CHANGE OF MAILING ADDRESS 2008-01-04 CUSIMANO ELECTRIC, INC., 17595 S. TAMIAMI TRAIL #200.49, FORT MYERS, FL 33908 No data
REGISTERED AGENT NAME CHANGED 2008-01-04 CUSIMANO, BARBARA J No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000444928 LAPSED 08-5190-SC COUNTY COURT - LEE 2008-12-08 2013-12-23 $1,718.81 NEWTON MANUFACTURING COMPANY, 1123 FIRST AVENUE EAST, NEWTON, IOWA 50208
J08900018540 LAPSED 08-SC-001791 LEE CTY CRT SML CLM DIV 2008-09-16 2013-10-07 $3794.71 FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 3111 MARTIN LUTHER KING JR. BLVD, SUITE 200, TAMPA, FL 33607
J03900018832 TERMINATED 02-4090 CC JRA 20 JUD CIR CNTY CT LEE CNTY FL 2003-12-12 2008-12-22 $1660.00 THE HOME IMPROVEMENT STORE, INC., 3940 METRO PARKWAY, UNIT 115, FORT MYERS, FL 33916

Documents

Name Date
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-02-24
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State