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  5. HONSHY ELECTRIC CO., INC.

HONSHY ELECTRIC CO., INC. - Florida Company Profile

Company Details

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

HONSHY ELECTRIC CO., 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: 29 Jan 1973 (52 years ago)
Document Number: 417470
FEI/EIN Number 591439909

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7345 S.W. 41ST STREET, MIAMI, FL, 33155
Mail Address: 7345 S.W. 41ST STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2020 591439909 2021-04-26 HONSHY ELECTRIC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST., MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 591439909 2020-05-26 HONSHY ELECTRIC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST., MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 591439909 2019-06-13 HONSHY ELECTRIC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST., MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 591439909 2018-06-08 HONSHY ELECTRIC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST., MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 591439909 2017-07-11 HONSHY ELECTRIC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST., MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 591439909 2016-06-08 HONSHY ELECTRIC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST., MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2014 591439909 2015-06-12 HONSHY ELECTRIC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST., MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2013 591439909 2014-06-10 HONSHY ELECTRIC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-10
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2012 591439909 2013-06-20 HONSHY ELECTRIC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing MANUEL DIAZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2011 591439909 2012-07-20 HONSHY ELECTRIC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3052645500
Plan sponsor’s address 7345 S.W. 41 ST, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 591439909
Plan administrator’s name HONSHY ELECTRIC
Plan administrator’s address 7345 S.W. 41 ST, MIAMI, FL, 33155
Administrator’s telephone number 3052645500

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing MANUEL G. DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ, MANUEL G President 55 MERRICK, CORAL GABLES, FL, 33134
DIAZ, MANUEL G Director 55 MERRICK, CORAL GABLES, FL, 33134
DIAZ, MARIA CRISTINA Secretary 55 MERRICK, CORAL GABLES, FL, 33134
DIAZ, MARIA CRISTINA Director 55 MERRICK, CORAL GABLES, FL, 33134
DIAZ, MANUEL G. Agent 55 MERRICK, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 55 MERRICK, 528, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-02 7345 S.W. 41ST STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344642939 0418800 2020-02-12 31 VENETIAN WAY, MIAMI BEACH, FL, 33139
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2020-02-20
Case Closed 2020-07-29

Related Activity
Type Inspection
Activity Nr 1464250
Safety Yes
Type Inspection
Activity Nr 1466391
Safety Yes
Type Inspection
Activity Nr 1462864
Safety Yes
Type Inspection
Activity Nr 1464257
Safety Yes
Type Inspection
Activity Nr 1464244
Safety Yes
Type Inspection
Activity Nr 1464279
Safety Yes
Type Inspection
Activity Nr 1462838
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260405 B02
Issuance Date 2020-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-06-25
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(b)(2): In an energized installation, each outlet box did not have a cover, faceplate, or fixture canopy. On or about 2/12/2020, at the construction site located at 31 Venetian Way, Miami Beach, FL 33139. Building B, 3rd floor - An employee was exposed to the risk of receiving electrical shock while energizing a tool (i.e. tool used for cutting cables) from an outlet that lacked a coverplate.
313103749 0418800 2009-07-21 13110 NE 8 AVE., MIAMI, FL, 33186
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-07-21
Case Closed 2009-10-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260051 A04
Issuance Date 2009-07-29
Abatement Due Date 2009-08-03
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 5
Gravity 01
311082226 0418800 2007-06-13 350 S. MIAMI AVENUE, MIAMI, FL, 33130
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-06-15
Case Closed 2007-07-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 B01
Issuance Date 2007-07-17
Abatement Due Date 2007-07-20
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
307297481 0418800 2004-04-15 1801 SE 17 STREET, FT LAUDERDALE, FL, 33316
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2004-04-15
Case Closed 2004-06-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 H
Issuance Date 2004-05-24
Abatement Due Date 2004-05-27
Current Penalty 469.0
Initial Penalty 625.0
Nr Instances 2
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 2004-05-24
Abatement Due Date 2004-05-27
Nr Instances 1
Nr Exposed 4
Gravity 01
301884714 0418800 1999-05-11 13110 NE 8 AVE., MIAMI, FL, 33186
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 1999-05-11
Emphasis S: CONSTRUCTION
Case Closed 1999-05-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1999-06-04
Abatement Due Date 1999-06-09
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
101205201 0418800 1987-04-16 13110 NE 8 AVE., MIAMI, FL, 33186
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-04-16
Case Closed 1987-06-01

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 1987-05-06
Abatement Due Date 1987-05-10
Current Penalty 225.0
Initial Penalty 420.0
Nr Instances 2
Nr Exposed 6
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1987-05-06
Abatement Due Date 1987-05-10
Nr Instances 1
Nr Exposed 2
1167469 0418800 1984-06-19 2103 SW 22ND ST (21/22 CENTER), MIAMI, FL, 33145
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1984-06-29
Case Closed 1984-07-19

Related Activity
Type Accident
Activity Nr 360559199

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260400 C01
Issuance Date 1984-07-12
Abatement Due Date 1984-06-19
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6348997203 2020-04-28 0455 PPP 7345 SW 41 St, Miami, FL, 33155
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267050
Loan Approval Amount (current) 267050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 26
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 269830.25
Forgiveness Paid Date 2021-05-21

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Companies related by address

No other companies in our directory share the same address as HONSHY ELECTRIC CO., INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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