Search icon

SHELLS & FISH IMPORT AND EXPORT CO. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SHELLS & FISH IMPORT AND EXPORT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Nov 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2019 (6 years ago)
Document Number: P03000124614
FEI/EIN Number 200362037
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
200362037
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-13
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:
58700.00
Total Face Value Of Loan:
58700.00
Date:
2020-05-13
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:
58700.00
Total Face Value Of Loan:
58700.00

Trademarks

Serial Number:
88940849
Mark:
FRESCAMAR
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-05-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FRESCAMAR

Goods And Services

For:
Frozen seafood
First Use:
2003-11-20
International Classes:
029 - Primary Class
Class Status:
ACTIVE
Serial Number:
78655909
Mark:
SHELLS&FISH
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-06-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SHELLS&FISH

Goods And Services

For:
Import and export of shrimp and fish
First Use:
2003-11-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Seafood restaurants
First Use:
2003-11-01
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$58,700
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,447.82
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $44,025
Utilities: $14,675

Motor Carrier Census

DBA Name:
FRESCAMAR
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-05-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State