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CHINCHOR ELECTRIC, INC. - Florida Company Profile

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Company Details

Entity Name: CHINCHOR ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINCHOR 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: 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: 17 Dec 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2021 (4 years ago)
Document Number: S19759
FEI/EIN Number 593044703

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

Address: 1460 South Leavitt Ave, ORANGE CITY, FL, 32763, US
Mail Address: 1460 South Leavitt Ave, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINCHOR TIMOTHY I President 1460 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763
CHINCHOR TIMOTHY Z Chief Executive Officer 1460 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763
CHINCHOR, TIMOTHY Z. Agent 1460 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763
HASCO DONALD J Director 1460 SOUTH LEAVITT AVE, ORANGE CITY, FL, 32763
FUDGE BRETON R Director 1460 SOUTH LEAVITT AVE, ORANGE CITY, FL, 32763
CHINCHOR DANIEL S Vice President 1460 SOUTH LEAVITT AVE, ORANGE CITY, FL, 32763
SURMIAK ZACHARY I Chief Financial Officer 1460 SOUTH LEAVITT AVE, ORANGE CITY, FL, 32763

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M8GKLF7N17K6
CAGE Code:
1RKD6
UEI Expiration Date:
2026-02-03

Business Information

Division Name:
CHINCHOR ELECTRIC, INC.
Activation Date:
2025-02-05
Initial Registration Date:
2001-12-17

Form 5500 Series

Employer Identification Number (EIN):
593044703
Plan Year:
2021
Number Of Participants:
122
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
122
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
145
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
67
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-11-03 1460 SOUTH LEAVITT AVENUE, ORANGE CITY, FL 32763 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-01 1460 South Leavitt Ave, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2021-10-01 1460 South Leavitt Ave, ORANGE CITY, FL 32763 -
AMENDMENT 2021-09-21 - -
AMENDMENT 2021-04-15 - -
AMENDMENT 2020-12-21 - -
AMENDMENT 2020-03-25 - -
AMENDMENT 2018-05-25 - -
AMENDMENT 2015-03-10 - -
AMENDMENT 2012-04-24 - -

Court Cases

Title Case Number Docket Date Status
ORANGE COUNTY, FLORIDA VS EMIRO DUQUE ARELLANO, AS PERSONAL REPRESENTATIVE, ET AL 6D2023-3121 2023-07-26 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
19-CA-14215

Parties

Name Orange County, Florida
Role Appellant
Status Active
Representations THERESE A. SAVONA, ESQ.
Name HUBBARD CONSTRUCTION CO.
Role Appellee
Status Active
Name CHINCHOR ELECTRIC, INC.
Role Appellee
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active
Name EMIRO DUQUE ARELLANO
Role Appellee
Status Active
Representations GRETCHEN ORTIZ, ESQ., MICHAEL H. KESTENBAUM, ESQ., BRIAN YASINSAC, ESQ., TRISHA WIDOWFIELD, ESQ., RICHARD SCHWAMM, ESQ.

Docket Entries

Docket Date 2023-09-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-08-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-07-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Orange County, Florida
Docket Date 2023-07-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Orange County, Florida
Docket Date 2023-07-26
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-07-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Orange County, Florida
Docket Date 2023-07-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-09-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-08-18
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed July 31, 2023, this appeal is dismissed.

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-09
Reg. Agent Change 2021-11-03
Amendment 2021-09-21
Amendment 2021-04-15
ANNUAL REPORT 2021-02-09
Amendment 2021-01-14
Amendment 2020-03-25
ANNUAL REPORT 2020-02-19

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
993000.00
Total Face Value Of Loan:
993000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-11-03
Type:
Planned
Address:
I-10 EASTBOUND WEIGHT STATION (BETWEEN MILE 154 & 155), GRAND RIDGE, FL, 32442
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-08-25
Type:
Planned
Address:
CORNER S. SANFORD AVE & E. LAKE MARY BLVD., SANFORD, FL, 32773
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
993000
Current Approval Amount:
993000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
998927

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(386) 774-7223
Add Date:
1999-07-14
Operation Classification:
Private(Property)
power Units:
123
Drivers:
137
Inspections:
4
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State