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THE TITAN ELECTRIC GROUP, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2011-10-06
Name of individual signing CHUCK BERLINGHOFF
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC GROUP 401K PROFIT SHARING PLAN AND TRUST 2009 593061574 2010-10-05 TITAN ELECTRIC GROUP 19
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311815476 0419700 2008-05-16 819 TOWNSEND BLVD, JACKSONVILLE, FL, 32211
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2008-08-05
Emphasis S: COMMERCIAL CONSTR, S: ELECTRICAL
Case Closed 2008-12-10

Related Activity

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