Search icon

SHELL LUMBER AND HARDWARE COMPANY - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SHELL LUMBER AND HARDWARE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELL LUMBER AND HARDWARE 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: 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: 19 Jun 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2013 (12 years ago)
Document Number: 674062
FEI/EIN Number 592003802

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

Address: 2733 SW 27 AVENUE, MIAMI, FL, 33133
Mail Address: 2733 SW 27 AVENUE, MIAMI, FL, 33133
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ORLANDO President 2733 SW 27 AVENUE, MIAMI, FL, 33133
VALDES GLADYS Secretary 2733 SW 27 AVENUE, MIAMI, FL, 33133
VALDES ORLANDO Agent 2733 SW 27 AVENUE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000002708 SHELL SHACK ACTIVE 2020-01-07 2025-12-31 - 2733 SW 27 AVENUE, MIAMI, FL, 33133
G14000015454 ACE HARDWARE SHELL LUMBER ACTIVE 2014-02-12 2029-12-31 - 2733 SW 27 AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-08 VALDES, ORLANDO -
REINSTATEMENT 2013-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-11-05 2733 SW 27 AVENUE, MIAMI, FL 33133 -
MERGER 2012-11-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000126565
CHANGE OF PRINCIPAL ADDRESS 2012-11-05 2733 SW 27 AVENUE, MIAMI, FL 33133 -
AMENDMENT 2006-12-21 - -
NAME CHANGE AMENDMENT 2004-04-29 SHELL LUMBER AND HARDWARE COMPANY -
NAME CHANGE AMENDMENT 1993-01-29 ACE HARDWARE SHELL LUMBER COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1987-04-21 2733 SW 27 AVENUE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
AMENDED ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2017-01-10

USAspending Awards / Contracts

Procurement Instrument Identifier:
INP11PX54565
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
15103.05
Base And Exercised Options Value:
15103.05
Base And All Options Value:
15103.05
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2011-09-19
Description:
WOOD AND DECKING MATERIALS
Naics Code:
444130: HARDWARE STORES
Product Or Service Code:
5510: LUMBER & RELATED WOOD MATERIALS

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
615170.00
Total Face Value Of Loan:
615170.00
Date:
2013-12-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1802700.00
Total Face Value Of Loan:
1802700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-12-22
Type:
Complaint
Address:
2430 NW 38TH ST, MIAMI, FL, 33122
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$615,170
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$615,170
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$621,407.14
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $615,170

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 854-3356
Add Date:
2004-06-10
Operation Classification:
Private(Property)
power Units:
11
Drivers:
5
Inspections:
24
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State