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  5. SHIELDS ENVIRONMENTAL INC.

SHIELDS ENVIRONMENTAL INC. - Florida Company Profile

Company Details

Entity Name: SHIELDS ENVIRONMENTAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIELDS ENVIRONMENTAL 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: 18 Sep 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 May 2004 (21 years ago)
Document Number: P01000091224
FEI/EIN Number 59-3746461

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4150 Church Street, Sanford, FL, 32771, US
Mail Address: 4150 Church Street, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIELDS ENVIRONMENTAL INC 401 K PROFIT SHARING PLAN TRUST 2019 593746461 2021-07-15 SHIELDS ENVIRONMENTAL INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4077081877
Plan sponsor’s address 4150 CHURCH ST STE 1012, SANFORD, FL, 327716991

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CHARLEEN SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing CHARLEEN SMITH
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401 K PROFIT SHARING PLAN TRUST 2018 593746461 2019-03-01 SHIELDS ENVIRONMENTAL INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4077081877
Plan sponsor’s address 4150 CHURCH STREET #1012, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2019-03-01
Name of individual signing RYAN C. VINSON
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401 K PROFIT SHARING PLAN TRUST 2017 593746461 2018-07-25 SHIELDS ENVIRONMENTAL INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4079360025
Plan sponsor’s address 4150 CHURCH ST #102, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing CHARLEEN SMITH
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401 K PROFIT SHARING PLAN TRUST 2016 593746461 2017-07-12 SHIELDS ENVIRONMENTAL INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4079360025
Plan sponsor’s address 4150 CHURCH ST NBR 102, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing CHARLEEN SMITH
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401(K) PROFIT SHARING PLAN 2015 593746461 2016-06-06 SHIELDS ENVIRONMENTAL, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 4077081877
Plan sponsor’s address 4150 CHURCH STREET, NO 1012, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing CAROL LEE
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401(K) PROFIT SHARING PLAN 2014 593746461 2015-07-01 SHIELDS ENVIRONMENTAL, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 4079360025
Plan sponsor’s address 4150 CHURCH STREET, NO 1012, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing CAROL LEE
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401(K) PROFIT SHARING PLAN 2013 593746461 2014-06-24 SHIELDS ENVIRONMENTAL, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 4079360025
Plan sponsor’s address 4150 CHURCH STREET, NO 1012, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing CAROL LEE
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401(K) PROFIT SHARING PLAN 2012 593746461 2013-07-17 SHIELDS ENVIRONMENTAL, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 4079360025
Plan sponsor’s address 4150 CHURCH STREET, NO 1012, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing CAROL LEE
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401(K) PROFIT SHARING PLAN 2011 593746461 2012-07-27 SHIELDS ENVIRONMENTAL, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 4079360025
Plan sponsor’s address 4150 CHURCH STREET NO 1012, SANFORD, FL, 32771

Plan administrator’s name and address
Administrator’s EIN 593746461
Plan administrator’s name SHIELDS ENVIRONMENTAL, INC
Plan administrator’s address 4150 CHURCH STREET NO 1012, SANFORD, FL, 32771
Administrator’s telephone number 4079360025

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing CAROL LEE
Valid signature Filed with authorized/valid electronic signature
SHIELDS ENVIRONMENTAL INC 401 K PROFIT SHARING PLAN TRUST 2010 593746461 2011-07-26 SHIELDS ENVIRONMENTAL INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 4079360025
Plan sponsor’s address 4150 CHURCH STREET, SANFORD, FL, 327710000

Plan administrator’s name and address
Administrator’s EIN 593746461
Plan administrator’s name SHIELDS ENVIRONMENTAL INC
Plan administrator’s address 4150 CHURCH STREET, SANFORD, FL, 327710000
Administrator’s telephone number 4079360025

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing SHIELDS ENVIRONMENTAL INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Jones Daniel President 4150 Church Street, Sanford, FL, 32771
Vinson Ryan C Director 4150 Church Street, Sanford, FL, 32771
Challis David Secretary 4150 Church Street,, Sanford, FL, 32771
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000130579 SHIELDS MARKETPLACE ACTIVE 2021-09-29 2026-12-31 - 4150 CHURCH STREET, NO. 1012, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 4150 Church Street, No. 1012, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2025-01-09 4150 Church Street, No. 1012, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2017-11-06 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2004-05-12 SHIELDS ENVIRONMENTAL INC. -
AMENDMENT 2003-10-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-19
Reg. Agent Change 2017-11-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342872462 0420600 2018-01-10 4150 CHURCH ST # 1012, SANFORD, FL, 32771
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-01-10
Case Closed 2018-02-09

Related Activity
Type Referral
Activity Nr 1298918
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2018-01-26
Current Penalty 2586.8
Initial Penalty 6467.0
Final Order 2018-02-06
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours. a. On or about 12/28/2017 in Orlando, Florida an employee suffered a work-related injury and was hospitalized. The employer was informed of the hospitalization on 1/3/2018. The employer notified OSHA on 1/5/2018 of the in-patient hospitalization.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8339447101 2020-04-15 0491 PPP 4150 CHURCH ST No. 1012, SANFORD, FL, 32771-6991
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 751960
Loan Approval Amount (current) 751960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANFORD, SEMINOLE, FL, 32771-6991
Project Congressional District FL-07
Number of Employees 55
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 759270.72
Forgiveness Paid Date 2021-04-14

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Vinson Ryan C

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Challis David

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Companies related by address

No other companies in our directory share the same address as SHIELDS ENVIRONMENTAL INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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