| 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 |
| 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 |
| 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 | - |
| 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
