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  5. SHEILA SHINE INC

SHEILA SHINE INC - Florida Company Profile

Company Details

Entity Name: SHEILA SHINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEILA SHINE 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: 29 Dec 1961 (63 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2013 (12 years ago)
Document Number: 254615
FEI/EIN Number 590954793

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7725 W 2nd Ct, Hialeah, FL, 33014, US
Mail Address: P.O. BOX 4784, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEILA SHINE INC 401K PROFIT SHARING PLAN AND TRUST 2023 590954793 2024-07-13 SHEILA SHINE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 3055571729
Plan sponsor’s address P O BOX 4784, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401K PROFIT SHARING PLAN AND TRUST 2022 590954793 2023-07-11 SHEILA SHINE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 3055571729
Plan sponsor’s address P O BOX 4784, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401K PROFIT SHARING PLAN AND TRUST 2021 590954793 2022-09-27 SHEILA SHINE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 3055571729
Plan sponsor’s address P O BOX 4784, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401K PROFIT SHARING PLAN AND TRUST 2020 590954793 2021-07-09 SHEILA SHINE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 3055571729
Plan sponsor’s address P O BOX 4784, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401K PROFIT SHARING PLAN AND TRUST 2019 590954793 2020-07-01 SHEILA SHINE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 3055571729
Plan sponsor’s address P O BOX 4784, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401K PROFIT SHARING PLAN AND TRUST 2018 590954793 2019-06-27 SHEILA SHINE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 3055571729
Plan sponsor’s address P O BOX 4784, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401K PROFIT SHARING PLAN AND TRUST 2017 590954793 2018-06-05 SHEILA SHINE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 3055571729
Plan sponsor’s address P O BOX 4784, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401 K PROFIT SHARING PLAN TRUST 2016 590954793 2017-06-21 SHEILA SHINE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 8006330481
Plan sponsor’s address PO BOX 4784, HIALEAH, FL, 330142807

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing DAVID WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401 K PROFIT SHARING PLAN TRUST 2015 590954793 2016-10-12 SHEILA SHINE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 8006330481
Plan sponsor’s address PO BOX 4784, HIALEAH, FL, 330142807

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing ANDREA MOLANO
Valid signature Filed with authorized/valid electronic signature
SHEILA SHINE INC 401 K PROFIT SHARING PLAN TRUST 2014 590954793 2015-05-19 SHEILA SHINE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325100
Sponsor’s telephone number 8006330481
Plan sponsor’s address 7725 W 2ND CT, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing ELEIN FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALLACH WILLIAM Director PO BOX 4784, Hialeah, FL, 33014
FANSHEL DEBRA Director P.O. BOX 4784, Hialeah, FL, 33014
FEUERMAN JONATHAN Agent 1 SE 3rd Avenue, MIAMI, FL, 33131
WALLACH CHRISTINE Director P.O. BOX 4784, Hialeah, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-08 FEUERMAN, JONATHAN -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 1 SE 3rd Avenue, Suite 2950, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-19 7725 W 2nd Ct, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2015-02-19 7725 W 2nd Ct, Hialeah, FL 33014 -
AMENDMENT 2013-04-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2336968500 2021-02-20 0455 PPS 7725 W 2nd Ct, Hialeah, FL, 33014-4307
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67930
Loan Approval Amount (current) 67930
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-4307
Project Congressional District FL-26
Number of Employees 6
NAICS code 325612
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 68430.63
Forgiveness Paid Date 2021-11-22
4440867704 2020-05-01 0455 PPP 7725 WEST 2ND COURT, HIALEAH, FL, 33014
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) 55568
Loan Approval Amount (current) 55568
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 325612
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 56100.84
Forgiveness Paid Date 2021-04-22

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7725 W 2nd Ct, Hialeah, FL, 33014, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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