| Entity Name: | SANTA FE ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE 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: | 01 Jul 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2021 (3 years ago) |
| Document Number: | P96000056218 |
| FEI/EIN Number |
592807241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 12, EARLETON, FL, 32631, US |
| Address: | 15540 NE US HIGHWAY 301, WALDO, FL, 32694, US |
| ZIP code: | 32694 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARABLY JEANNE B | Secretary | 21604 NE 115TH AVENUE, EARLETON, FL, 32631 |
| KARABLY DAVID | Director | 21604 NE 115TH AVENUE, EARLETON, FL, 32631 |
| KARABLY-COLLINS HANNAH RACHEL | President | 18382 E. COUNTY RD 1474, HAWTHORNE, FL, 32640 |
| Karably David P | Agent | 15540 NE US Highway 301, Waldo, FL, 32694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-22 | - | - |
| AMENDMENT | 2021-05-07 | - | - |
| AMENDMENT | 2020-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | Karably, David P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 15540 NE US Highway 301, Waldo, FL 32694 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 15540 NE US HIGHWAY 301, WALDO, FL 32694 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 15540 NE US HIGHWAY 301, WALDO, FL 32694 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-28 |
| Amendment | 2021-12-22 |
| Amendment | 2021-05-07 |
| ANNUAL REPORT | 2021-02-15 |
| Amendment | 2020-12-07 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335977781 | 0419700 | 2012-08-23 | 1731 NW 6TH STREET, GAINESVILLE, FL, 32601 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 517155 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2012-09-20 |
| Current Penalty | 500.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2012-10-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a. On or about August 23, 2012, each employee on a 6:12 pitch roof installing a solar panel system were not protected from falling 9 feet by the use of a guardrail system, safety net system, personal fall arrest system or any other type fall protection method. Abatement Certification and Documentation are not required |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2394897309 | 2020-04-29 | 0491 | PPP | 3033 NE 53RD AVE, GAINESVILLE, FL, 32609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1515658502 | 2021-02-19 | 0491 | PPS | 2051 NE 31st Ave, Gainesville, FL, 32609-2500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3138102 | SANTA FE ELECTRIC INC | - | FRCWAEVS6LB4 | 2051 NE 31ST AVE, GAINESVILLE, FL, 32609-2500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
