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AGC ELECTRIC, INC. - Florida Company Profile

Company Details

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

AGC 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: 21 Aug 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Oct 2004 (21 years ago)
Document Number: P97000072705
FEI/EIN Number 650806153

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

Address: 2660 W 79 STREET, HIALEAH, FL, 33016, US
Mail Address: 2660 W 79 STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURBELO TOMAS V President 801 SW 172TH TERRACE, PEMBROKE PINES, FL, 33016
CURBELO TOMAS V Director 801 SW 172TH TERRACE, PEMBROKE PINES, FL, 33016
GUZMAN ENRIQUE I Vice President 14780 SW 98TH AVE., MIAMI, FL, 33176
DE LA SIERRA PIERRETTE Secretary 2635 W. 81 STREET, HIALEAH, FL, 33016
DE LA SIERRA PIERRETTE Director 2635 W. 81 STREET, HIALEAH, FL, 33016
CURBELO TOMAS V Agent 801 SW 172 TERRA, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-01-14 CURBELO, TOMAS V -
REGISTERED AGENT ADDRESS CHANGED 2002-01-14 801 SW 172 TERRA, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-17 2660 W 79 STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2001-01-17 2660 W 79 STREET, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315359455 0418800 2011-12-28 5940 BISCAYNE BLVD, MIAMI, FL, 33137
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-12-28
Emphasis L: FALL
Case Closed 2013-04-30

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2012-01-27
Abatement Due Date 2012-02-01
Current Penalty 1500.0
Initial Penalty 3500.0
Contest Date 2012-02-13
Final Order 2012-10-20
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2012-01-27
Abatement Due Date 2012-02-01
Contest Date 2012-02-13
Final Order 2012-10-20
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B08
Issuance Date 2012-01-27
Abatement Due Date 2012-02-01
Current Penalty 1500.0
Initial Penalty 3500.0
Contest Date 2012-02-13
Final Order 2012-10-20
Nr Instances 1
Nr Exposed 1
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2892967102 2020-04-11 0455 PPP 2660 W 79TH ST, HIALEAH, FL, 33016-2751
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 908822
Loan Approval Amount (current) 680292.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-2751
Project Congressional District FL-26
Number of Employees 73
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 689703.21
Forgiveness Paid Date 2021-09-07
5659358808 2021-04-18 0455 PPS 2660 W 79th St, Hialeah, FL, 33016-2751
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 680292
Loan Approval Amount (current) 680292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-2751
Project Congressional District FL-26
Number of Employees 69
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 690231.82
Forgiveness Paid Date 2022-09-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1613345 Intrastate Non-Hazmat 2013-11-19 160000 2012 4 38 Auth. For Hire, Private(Property)
Legal Name AGC ELECTRIC INC
DBA Name -
Physical Address 2660 WEST 79 STREET, HIALEAH, FL, 33016, US
Mailing Address 2660 WEST 79 STREET, HIALEAH, FL, 33016, US
Phone (305) 823-2280
Fax (305) 828-4515
E-mail AGC@AGCELECTRIC.COM

Safety Measurement System - All Transportation

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

Inspections

Unique report number of the inspection 2545003878
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit N4357U
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTSCAANXYH242911
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit DYNC
License plate of the secondary unit CSTW21
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4U161AEX1W1X35624
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-03-20
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-03-20
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle secondary unit

Crashes

Unique state report number for the incident FL8965186203
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-08-28
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FDXF46P27EB22392
Vehicle license number BL97BU
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State