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OMNITRON ELECTRONICS, INC. - Florida Company Profile

Company Details

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

OMNITRON ELECTRONICS, 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: 20 Aug 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jul 2012 (13 years ago)
Document Number: P97000072734
FEI/EIN Number 593462274

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

Address: 804 s military trl, Deerfield beach, FL, 33442, US
Mail Address: 6601 LYONS ROAD, Suite C8, Coconut Creek, FL, 33073, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2022 593462274 2024-09-13 OMNITRON ELECTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 804 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2021 593462274 2023-09-15 OMNITRON ELECTRONICS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 804 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-14
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2020 593462274 2022-09-09 OMNITRON ELECTRONICS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 804 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2022-09-09
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-09
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2019 593462274 2021-09-14 OMNITRON ELECTRONICS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 6601 LYONS ROAD C-8, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2021-09-14
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-14
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2018 593462274 2020-10-14 OMNITRON ELECTRONICS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 6601 LYONS ROAD C-8, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2017 593462274 2019-07-11 OMNITRON ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 6601 LYONS ROAD C-8, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing JERRY GOLBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing JERRY GOLBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2016 593462274 2018-09-13 OMNITRON ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 6601 LYONS ROAD C-8, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing JERRY GOLBBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing JERRY GOLBBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2015 593462274 2017-09-18 OMNITRON ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 6601 LYONS ROAD C-8, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2017-09-15
Name of individual signing JERRY GOLBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing JERRY GOLBERG
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2014 593462274 2016-09-14 OMNITRON ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 4801 JOHNSON ROAD, SUITE 6, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2016-09-14
Name of individual signing OMNITRON ELECTRONICS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-14
Name of individual signing OMNITRON ELECTRONICS
Valid signature Filed with authorized/valid electronic signature
OMNITRON ELECTRONICS, INC. RETIREMENT PLAN 2013 593462274 2015-09-15 OMNITRON ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 443142
Sponsor’s telephone number 9545740346
Plan sponsor’s address 4801 JOHNSON ROAD, SUITE 6, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing JERRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOLDBERG JERRY President 17823 LITTEN DRIVE, BOCA RATON, FL, 33498
GOLDBERG JERRY Agent 17823 LITTEN DRIVE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 804 s military trl, Deerfield beach, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 17823 LITTEN DRIVE, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2020-02-12 804 s military trl, Deerfield beach, FL 33442 -
REINSTATEMENT 2012-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1999-11-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5181198906 2021-04-29 0455 PPP 6601 Lyons Rd Ste C8, Coconut Creek, FL, 33073-3600
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20291
Loan Approval Amount (current) 20291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-3600
Project Congressional District FL-23
Number of Employees 2
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20521.15
Forgiveness Paid Date 2022-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State