| Entity Name: | SHELL CONSTRUCTION CO. OF PALM BEACH COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELL CONSTRUCTION CO. OF PALM BEACH COUNTY 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: | 21 Aug 1975 (50 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 483182 |
| FEI/EIN Number |
591615110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BLVD, STE 207, WEST PALM BEACH, FL, 33418 |
| Mail Address: | 4500 PGA BLVD, STE 207, WEST PALM BEACH, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN JR JACK B | President | 4500 PGA BLVD #207, PALM BEACH GARDENS, FL, 33418 |
| BRANDT PHILLIP L | Vice President | 4500 PGA BLVD, STE 207, PALM BEACH GARDENS, FL, 33418 |
| BRANDT PHILLIP L | Secretary | 4500 PGA BLVD, STE 207, PALM BEACH GARDENS, FL, 33418 |
| BRANDT PHILLIP L | Treasurer | 4500 PGA BLVD, STE 207, PALM BEACH GARDENS, FL, 33418 |
| BURG, CLIFFORD F | Director | 4500 PGA BLVD #207, PALM BEACH GARDENS, FL, 33418 |
| DIVOSTA, OTTO B. | Director | 4500 PGA BLVD #207, PALM BEACH GARDENS, FL, 33418 |
| DIVOSTA, BETTY J. | Director | 4500 PGA BLVD #207, PALM BEACH GARDENS, FL, 33418 |
| DIVOSTA, OTTO B. | Agent | 4500 PGA BLVD STE 207, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 4500 PGA BLVD STE 207, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 4500 PGA BLVD, STE 207, WEST PALM BEACH, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 4500 PGA BLVD, STE 207, WEST PALM BEACH, FL 33418 | - |
| NAME CHANGE AMENDMENT | 1991-01-07 | SHELL CONSTRUCTION CO. OF PALM BEACH COUNTY | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-15 | DIVOSTA, OTTO B. | - |
| NAME CHANGE AMENDMENT | 1982-04-15 | BURG & DIVOSTA CORPORATION | - |
| NAME CHANGE AMENDMENT | 1979-07-19 | SHELL CONSTRUCTION CO. OF PALM BEACH COUNTY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-08-16 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
