| Entity Name: | CUSIMANO ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSIMANO 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: |
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: | 18 Jul 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000062947 |
| FEI/EIN Number |
650770686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| CUSIMANO BARBARA J | Agent | 9132 ASTER RD., FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | CUSIMANO ELECTRIC, INC., 17595 S. TAMIAMI TRAIL #200.49, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | CUSIMANO ELECTRIC, INC., 17595 S. TAMIAMI TRAIL #200.49, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | CUSIMANO, BARBARA J | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
