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SHELL'S CONSTRUCTION U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: SHELL'S CONSTRUCTION U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELL'S CONSTRUCTION U.S.A., 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: 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 Sep 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000092833
FEI/EIN Number 651138946

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

Address: 8010 WEST DRIVE, #370, MIAMI BEACH, FL, 33141, US
Mail Address: 8010 WEST DRIVE, #370, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URTUBIA AURELIO President 8010 WEST DRIVE #370, NORTH BAY VILLAGE, FL, 33141
URTUBIA AURELIO Director 7946 EAST DR. #206, NORTH BAY VILLAGE, FL, 33141
PROANO NELLY Vice President 8010 WEST DRIVE #370, NORTH BAY VILLAGE, FL, 33141
PROANO NELLY Director 8010 WEST DRIVE #370, NORTH BAY VILLAGE, FL, 33141
URTUBIA AURELIO Secretary 7946 EAST DR. #206, NORTH BAY VILLAGE, FL, 33141
PROANO NELLY Agent 7946 EAST DR. #206, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 8010 WEST DRIVE, #370, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2003-05-05 8010 WEST DRIVE, #370, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-09-17
Domestic Profit 2001-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State