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SENTINEL LUBRICANTS, INC. - Florida Company Profile

Company Details

Entity Name: SENTINEL LUBRICANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SENTINEL LUBRICANTS, 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: 28 Jul 1978 (47 years ago)
Document Number: 580574
FEI/EIN Number 591847506

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

Address: 15755 N.W. 15TH AVENUE, MIAMI, FL, 33169
Mail Address: P.O. BOX 694240, MIAMI, FL, 33269
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SENTINEL LUBRICANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2011 591847506 2013-10-25 SENTINEL LUBRICANTS INC 15
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Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 324190
Sponsor’s telephone number 3056256400
Plan sponsor’s address 15755 NW 15TH AVE, MIAMI, FL, 331695063

Plan administrator’s name and address

Administrator’s EIN 591847506
Plan administrator’s name SENTINEL LUBRICANTS INC
Plan administrator’s address 15755 NW 15TH AVE, MIAMI, FL, 331695063
Administrator’s telephone number 3056256400

Signature of

Role Plan administrator
Date 2013-10-25
Name of individual signing OMAIDA BARROSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-25
Name of individual signing OMAIDA BARROSO
Valid signature Filed with authorized/valid electronic signature
SENTINEL LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2010 591847506 2011-07-07 SENTINEL LUBRICANTS INC 13
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Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324190
Sponsor’s telephone number 3056256400
Plan sponsor’s address 15755 NW 15 AVE, MIAMI, FL, 331690000

Plan administrator’s name and address

Administrator’s EIN 591847506
Plan administrator’s name SENTINEL LUBRICANTS INC
Plan administrator’s address 15755 NW 15 AVE, MIAMI, FL, 331690000
Administrator’s telephone number 3056256400

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing SENTINEL LUBRICANTS INC
Valid signature Filed with authorized/valid electronic signature
SENTINEL LUBRICANTS INC 2009 591847506 2010-07-15 SENTINEL LUBRICANTS INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 324191
Sponsor’s telephone number 3056256400
Plan sponsor’s address 15755 NW 15 AVE, MIAMI, FL, 331690000

Plan administrator’s name and address

Administrator’s EIN 591847506
Plan administrator’s name SENTINEL LUBRICANTS INC
Plan administrator’s address 15755 NW 15 AVE, MIAMI, FL, 331690000
Administrator’s telephone number 3056256400

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing SENTINEL LUBRICANTS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHABAN, SHELDON President 15755 NW 15TH AVE, MIAMI, FL, 33169
CHABAN, SHELDON Director 15755 NW 15TH AVE, MIAMI, FL, 33169
CHABAN, SHELDON Agent 15755 N.W. 15TH AVENUE, MIAMI, FL, 33169
BARROSO JUAN C Director 15755 NW 15TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-03 15755 N.W. 15TH AVENUE, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2009-04-03 15755 N.W. 15TH AVENUE, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 1981-08-12 15755 N.W. 15TH AVENUE, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09157495ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-11-01 2011-11-01 EXPORT INSURANCE COVERED PRODUCTS: PETROLEUM LUBRICATING OIL AND GREASE MANUFACTURIN
Recipient SENTINEL LUBRICANTS, INC.
Recipient Name Raw SENTINEL LUBRICANTS, INC.
Recipient UEI TBD7ZHG8VFM9
Recipient DUNS 094938933
Recipient Address 15755 NW 15TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33169-5603, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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09157495ST0015 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-11-01 2010-11-01 EXPORT INSURANCE COVERED PRODUCTS: PETROLEUM LUBRICATING OIL AND GREASE MANUFACTURIN
Recipient SENTINEL LUBRICANTS, INC.
Recipient Name Raw SENTINEL LUBRICANTS, INC.
Recipient UEI TBD7ZHG8VFM9
Recipient DUNS 094938933
Recipient Address 15755 NW 15TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33169-5603, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09157495ST0014 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-11-01 2009-11-01 EXPORT INSURANCE COVERED PRODUCTS: PETROLEUM LUBRICATING OIL AND GREASE MANUFACTURIN
Recipient SENTINEL LUBRICANTS, INC.
Recipient Name Raw SENTINEL LUBRICANTS, INC.
Recipient UEI TBD7ZHG8VFM9
Recipient DUNS 094938933
Recipient Address 15755 NW 15TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33169-5603, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09157495ST0013 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2007-11-01 2008-11-01 EXPORT INSURANCE COVERED PRODUCTS: PETROLEUM LUBRICATING OIL AND GREASE MANUFACTURIN
Recipient SENTINEL LUBRICANTS, INC.
Recipient Name Raw SENTINEL LUBRICANTS, INC.
Recipient UEI TBD7ZHG8VFM9
Recipient DUNS 094938933
Recipient Address 15755 NW 15TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33169-5603, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5891057102 2020-04-14 0455 PPP 15755 NW 15TH AVE, MIAMI, FL, 33169-5603
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145582.5
Loan Approval Amount (current) 145582.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-5603
Project Congressional District FL-24
Number of Employees 12
NAICS code 325998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146937.87
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State