| Entity Name: | SG STEEL SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG STEEL SERVICES CO. 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: | 05 May 1994 (31 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | P94000034331 |
| FEI/EIN Number |
650474095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30050 ONO BLVD, ORANGE BEACH, FL, 36561, US |
| Mail Address: | PO BOX 122, POMPANO BEACH, FL, 33061, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SG STEEL SERVICES CO. 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 650474095 | 2022-04-27 | SG STEEL SERVICES CO. | 17 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-04-27 |
| Name of individual signing | ROSE KELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST STREET, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-26 |
| Name of individual signing | ROSE KELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST STREET, FORT LAUDERDALE, FL, 33309 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST STREET, FORT LAUDERDALE, FL, 33309 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST STREET, FORT LAUDERDALE, FL, 33309 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST STREET, FORT LAUDERDALE, FL, 33309 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST ST, FORT LAUDERDALE, FL, 333092036 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-26 |
| Name of individual signing | ROSE KELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST ST, FORT LAUDERDALE, FL, 333092036 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-18 |
| Name of individual signing | SAMMIE A. GRAFFEO JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST ST, FORT LAUDERDALE, FL, 333092036 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | SAMMIE GRAFFEO JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547724981 |
| Plan sponsor’s address | 850 NW 61ST ST, FORT LAUDERDALE, FL, 333092036 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | SG STEEL SERVICES CO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRAFFEO SAMMIE A | President | 850 NW 61ST ST., FORT LAUDERDALE, FL, 33309 |
| GRAFFEO SAMMIE A | Agent | 850 NW 61ST ST., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-26 | 30050 ONO BLVD, ORANGE BEACH, FL 36561 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 30050 ONO BLVD, ORANGE BEACH, FL 36561 | - |
| AMENDMENT | 2014-11-21 | - | - |
| AMENDMENT | 2009-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | GRAFFEO, SAMMIE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 850 NW 61ST ST., FORT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2003-10-07 | SG STEEL SERVICES CO. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-01 |
| Amendment | 2014-11-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342610110 | 0418800 | 2017-08-29 | 850 NW 61ST ST, FORT LAUDERDALE, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1257378 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A05 |
| Issuance Date | 2017-11-06 |
| Current Penalty | 1303.8 |
| Initial Penalty | 2173.0 |
| Final Order | 2017-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.133(a)(5): The employer did not ensure that each affected employee used equipment with filter lenses that had a shade number appropriate for the work being performed, for protection from injurious light radiation. a. On or about August 29th, 2017, at the above addressed jobsite, in the warehouse, an employee was exposed to an eye injury hazard while using an oxyacetylene torch with clear safety glasses on. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2017-11-06 |
| Current Penalty | 1738.2 |
| Initial Penalty | 2897.0 |
| Final Order | 2017-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(f)(3): Sprockets and chains. All sprocket wheels and chains shall be enclosed unless they are more than seven (7) feet above the floor or platform. Where the drive extends over other machine or working areas, protection against falling shall be provided. This subparagraph does not apply to manually operated sprockets. a. On or about August 29th, 2017, at the above addressed jobsite, in the warehouse, an employee was exposed to amputation hazards while working with a rotary tumbler that had a chain and sprocket guard missing. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3242387108 | 2020-04-11 | 0455 | PPP | 850 NW 61st St, FORT LAUDERDALE, FL, 33309-2036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1242713 | Intrastate Non-Hazmat | 2004-05-01 | 80000 | 2003 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
