| Entity Name: | THE TITAN ELECTRIC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TITAN ELECTRIC GROUP, 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: | 26 Feb 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 May 2005 (20 years ago) |
| Document Number: | S34366 |
| FEI/EIN Number |
593061574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3128 LOREE ST., JACKSONVILLE, FL, 32254, US |
| Mail Address: | 3128 LOREE ST., JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TITAN ELECTRIC GROUP 401K PROFIT SHARING PLAN AND TRUST | 2010 | 593061574 | 2011-10-06 | TITAN ELECTRIC GROUP | 19 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593061574 |
| Plan administrator’s name | TITAN ELECTRIC GROUP |
| Plan administrator’s address | 2730-7 CLYDO RD, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 9043670676 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | CHUCK BERLINGHOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9043670676 |
| Plan sponsor’s address | 2730-7 CLYDO RD, JACKSONVILLE, FL, 32207 |
Plan administrator’s name and address
| Administrator’s EIN | 593061574 |
| Plan administrator’s name | TITAN ELECTRIC GROUP |
| Plan administrator’s address | 2730-7 CLYDO RD, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 9043670676 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | CHUCK BERLINGHOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BERLINGHOFF CHARLES W | PSCD | 3128 LOREE ST., JACKSONVILLE, FL, 32254 |
| BERLINGHOFF JAMES M | Vice President | 3128 LOREE ST., JACKSONVILLE, FL, 32254 |
| BERLINGHOFF JAMES M | Treasurer | 3128 LOREE ST., JACKSONVILLE, FL, 32254 |
| BERLINGHOFF JAMES M | Director | 3128 LOREE ST., JACKSONVILLE, FL, 32254 |
| WALTERS ROBLEY F | Vice President | 3128 LOREE ST., JACKSONVILLE, FL, 32254 |
| BERLINGHOFF CHARLES W | Agent | 3128 LOREE ST., JACKSONVILLE, FL, 32254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000014356 | THE TITAN ELECTRIC GROUP, INC. | ACTIVE | 2023-01-30 | 2028-12-31 | - | 3128 LOREE STREET, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 3128 LOREE ST., JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 3128 LOREE ST., JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 3128 LOREE ST., JACKSONVILLE, FL 32254 | - |
| NAME CHANGE AMENDMENT | 2005-05-12 | THE TITAN ELECTRIC GROUP, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2003-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-09 | BERLINGHOFF, CHARLES WJR | - |
| AMENDMENT | 2002-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311815476 | 0419700 | 2008-05-16 | 819 TOWNSEND BLVD, JACKSONVILLE, FL, 32211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101356871 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260301 A |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260405 A01 I |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260416 A01 |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260417 B |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-12-09 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19040032 A02 |
| Issuance Date | 2008-11-12 |
| Abatement Due Date | 2008-11-24 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 00 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
