| Entity Name: | FLORIDA INDUSTRIAL ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INDUSTRIAL 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: | 29 Apr 1998 (27 years ago) |
| Date of dissolution: | 09 Sep 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Sep 2005 (20 years ago) |
| Document Number: | P98000038651 |
| FEI/EIN Number |
593508913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN HERBERT A | Director | 1800 WEST LOOP SOUTH., HOUSTON, TX, 77027 |
| EIGENMANN CONRAD D | President | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| LA BELLE LAWRENCE J | Treasurer | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| LA BELLE LAWRENCE J | Secretary | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| CURTIN SHERYL | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| LEWEY ROBERT W | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| C T CORPORATION SYSTEM | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-09-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000078601. MERGER NUMBER 700000053387 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-23 | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-23 | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-23 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1998-05-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018187 |
| CORPORATE MERGER NAME CHANGE | 1998-05-20 | FLORIDA INDUSTRIAL ELECTRIC, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-23 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-01-31 |
| Reg. Agent Change | 2001-01-31 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-07 |
| Merger | 1998-05-20 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
