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SHANCO CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: SHANCO CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHANCO CONSTRUCTION COMPANY 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: 19 Nov 1997 (27 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P97000098622
FEI/EIN Number 650794992

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

Address: 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE BEACH, FL, 33009, US
Mail Address: 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHANCO CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2015 650794992 2016-10-17 SHANCO CONSTRUCTION COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 3053758171
Plan sponsor’s address C/O JOEL L. TABAS, TRUSTEE, 14 N.E. 1ST AVENUE, PENTHOUSE, MIAMI, FL, 33132
SHANCO CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2014 650794992 2015-10-15 SHANCO CONSTRUCTION COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 9544546430
Plan sponsor’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing RICHARD SHAN
Valid signature Filed with authorized/valid electronic signature
SHANCO CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2013 650794992 2014-10-09 SHANCO CONSTRUCTION COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 9544546430
Plan sponsor’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 650794992
Plan administrator’s name SHANCO CONSTRUCTION COMPANY
Plan administrator’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009
Administrator’s telephone number 9544546430

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing RICHARD SHAN
Valid signature Filed with authorized/valid electronic signature
SHANCO CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2012 650794992 2013-10-15 SHANCO CONSTRUCTION COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 9544546430
Plan sponsor’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 650794992
Plan administrator’s name SHANCO CONSTRUCTION COMPANY
Plan administrator’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009
Administrator’s telephone number 9544546430

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing RICHARD SHAN
Valid signature Filed with authorized/valid electronic signature
SHANCO CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2011 650794992 2012-10-02 SHANCO CONSTRUCTION COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 9544546430
Plan sponsor’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 650794992
Plan administrator’s name SHANCO CONSTRUCTION COMPANY
Plan administrator’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009
Administrator’s telephone number 9544546430

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing RICHARD SHAN
Valid signature Filed with authorized/valid electronic signature
SHANCO CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2010 650794992 2011-10-04 SHANCO CONSTRUCTION COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 9544546430
Plan sponsor’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 650794992
Plan administrator’s name SHANCO CONSTRUCTION COMPANY
Plan administrator’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009
Administrator’s telephone number 9544546430

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing RICHARD SHAN
Valid signature Filed with authorized/valid electronic signature
SHANCO CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2009 650794992 2010-09-23 SHANCO CONSTRUCTION COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 9544546430
Plan sponsor’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 650794992
Plan administrator’s name SHANCO CONSTRUCTION COMPANY
Plan administrator’s address 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE, FL, 33009
Administrator’s telephone number 9544546430

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing RICHARD SHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAN RICHARD D President 20141 NE 21ST AVE, MIAMI, FL, 33179
SHAN RICHARD D Agent 134 SOUTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2013-04-29 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 134 SOUTH DIXIE HIGHWAY, 106, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 134 SOUTH DIXIE HIGHWAY, SUITE 106, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2003-04-21 SHAN, RICHARD D -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-29
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311087787 0418800 2007-12-18 224 S DIXIE HIGHWAY, HALLANDALE, FL, 33009
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Emphasis L: FALL
Case Closed 2007-12-18

Related Activity

Type Complaint
Activity Nr 206136368
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State