| Entity Name: | SHELLS & FISH IMPORT AND EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELLS & FISH IMPORT AND EXPORT CO. 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: | 03 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2019 (6 years ago) |
| Document Number: | P03000124614 |
| FEI/EIN Number |
200362037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELLS & FISH IMPORT AND EXPORT CO - 401(K) | 2023 | 200362037 | 2024-07-06 | SHELLS & FISH IMPORT AND EXPORT | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESTRADA VICTOR E | President | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL, 33143 |
| ESTRADA VICTOR E | Director | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL, 33143 |
| Dassum Sebastian G | Chief Financial Officer | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL, 33143 |
| Estrada Sebastian | Secretary | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL, 33143 |
| CARLOS GARCIA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056078 | FRESCAMAR | ACTIVE | 2020-05-20 | 2025-12-31 | - | 7800 SOUTH RED RD, SUITE 302, MIAMI, FLORIDA, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 7800 SOUTH RED RD, STE 306, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | CARLOS GARCIA P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 500 SOUTH DIXIE HWY. SUITE 202, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2019-09-25 | - | - |
| AMENDMENT | 2011-05-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-11 |
| Reg. Agent Change | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-03-09 |
| Off/Dir Resignation | 2020-01-27 |
| Off/Dir Resignation | 2019-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5963567407 | 2020-05-13 | 0455 | PPP | 7800 South Red Rd, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3430346 | Intrastate Non-Hazmat | 2020-07-08 | 1 | 2019 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
