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  5. SHEILA SHINE INC

SHEILA SHINE INC

Company Details

Entity Name: SHEILA SHINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 1961 (63 years ago)
Document Number: 254615
FEI/EIN Number 590954793
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

Agent

Name Role Address
FEUERMAN JONATHAN Agent 1 SE 3rd Avenue, MIAMI, FL, 33131

Director

Name Role Address
WALLACH WILLIAM Director PO BOX 4784, Hialeah, FL, 33014
FANSHEL DEBRA Director P.O. BOX 4784, Hialeah, FL, 33014
WALLACH CHRISTINE Director P.O. BOX 4784, Hialeah, FL, 33014

Events

Event Type Filed Date Value Description
AMENDMENT 2013-04-04 No data No data

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WALLACH WILLIAM

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FANSHEL DEBRA

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WALLACH CHRISTINE

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FEUERMAN JONATHAN

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Related by address

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

CAPTAIN JGW, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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