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SHAGO ELECTRIC, INC. - Florida Company Profile

Company Details

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

SHAGO 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: 27 Jul 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2005 (19 years ago)
Document Number: P95000058011
FEI/EIN Number 650601324

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

Address: 10061 SW 145 TERR, MIAMI, FL, 33176, US
Mail Address: 10061 SW 145 TERR, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SANTIAGO President 10061 SW 145 TERR, MIAMI, FL, 33176
FERRER-GARCIA LIZETTE Secretary 10061 SW 145 TERR, MIAMI, FL, 33176
FERRER JUAN CARLOS Agent 701 BRICKELL AVE., #1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-20 10061 SW 145 TERR, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2008-01-20 10061 SW 145 TERR, MIAMI, FL 33176 -
REINSTATEMENT 2005-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2005-11-22 701 BRICKELL AVE., #1400, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342555893 0418800 2017-08-09 16479 BOTANIKO DR. NORTH, WESTON, FL, 33327
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2017-08-09
Emphasis L: SILICA, N: SILICA
Case Closed 2018-08-15

Related Activity

Type Referral
Activity Nr 1306494
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2018-02-07
Abatement Due Date 2018-02-20
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2018-03-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, were not provided: On or about August 8, 2017, at the above jobsite, the employer did not provide eye protection for an employee while performing concrete drilling operations.
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2018-02-07
Abatement Due Date 2018-02-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-03-09
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program which at included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): (Construction Reference: 1926.59) On or about August 9, 2017, at the above addressed jobsite, the employer did not develop and implement a written hazard communication program for hazardous chemicals such as, but not limited to crystalline silica, gasoline and carbon monoxide for employees performing drilling operations.
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2018-02-07
Abatement Due Date 2018-02-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-03-09
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): Employer did not have a safety data sheet in the workplace for each hazardous chemical which they use: On or about August 9, 2017, at the above addressed jobsite, the employer did not have available safety data sheets for hazardous chemicals such as, but not limited to crystalline silica, gasoline, and carbon monoxide for employees performing drilling operations.
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2018-02-07
Abatement Due Date 2018-02-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-03-09
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about August 8, 2017, at the above jobsite, the employer did not provide hazard communication training to the employee(s) performing drilling operations are exposed to hazardous chemicals such as, but not limited to crystalline silica, gasoline and carbon monoxide.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8451668507 2021-03-09 0455 PPS 10061 SW 145th Ter, Miami, FL, 33176-7098
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63540
Loan Approval Amount (current) 63540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33176-7098
Project Congressional District FL-27
Number of Employees 7
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63989.13
Forgiveness Paid Date 2021-11-26
4680807707 2020-05-01 0455 PPP 10061 SW 145TH TER, MIAMI, FL, 33176
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53623
Loan Approval Amount (current) 53623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33176-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 221118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54137.19
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State