| Entity Name: | SKYLINE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SKYLINE USA, 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: | 16 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2011 (14 years ago) |
| Document Number: | P05000152494 |
| FEI/EIN Number |
203803535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4180 ST JOHNS PARKWAY, SANFORD, FL, 32771, US |
| Mail Address: | 4180 ST JOHNS PARKWAY, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHABBIR | Manager | 4180 ST JOHNS PARKWAY, SANFORD, FL, 32771 |
| SHEIKH YASIR | Chief Executive Officer | 4180 ST JOHNS PARKWAY, SANFORD, FL, 32771 |
| SHEIKH SHABBIR | Agent | 4180 St. Johns Pkwy, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077788 | GUARD DOG SECURITY | EXPIRED | 2019-07-18 | 2024-12-31 | - | 4180 ST JOHNS PARKWAY, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-08-26 | SHEIKH, SHABBIR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 4180 ST JOHNS PARKWAY, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 4180 ST JOHNS PARKWAY, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 4180 St. Johns Pkwy, SANFORD, FL 32771 | - |
| REINSTATEMENT | 2011-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000795771 | ACTIVE | 2024CC000723 | SEMINOLE COUNTY COURT CLERK | 2024-11-29 | 2029-12-30 | $31,967.38 | LEXINGTON INSURANCE COMPANY, A DELAWARE CORPORATION, 99 HIGH STREET, 23RD FLOOR, BOSTON MA, 02110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-03-24 |
| AMENDED ANNUAL REPORT | 2016-08-26 |
| ANNUAL REPORT | 2016-03-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346909385 | 0419730 | 2023-08-15 | 4180 SAINT JOHNS PKWY, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2067483 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2023-10-26 |
| Abatement Due Date | 2023-11-22 |
| Current Penalty | 1606.8 |
| Initial Penalty | 2678.0 |
| Final Order | 2023-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a. On or about August 15, 2023, at the warehouse located at 4180 Saint Johns Pkwy, Sanford, FL 32771, the employer exposed employees to struck-by hazards, in that an employee was allowed to operate a powered industrial truck (Yale/Model GLC04AENUAE083/Type LP) with an expired training certification. |
| Inspection Type | Monitoring |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-07-31 |
| Case Closed | 2018-08-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 1307676 |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5402547706 | 2020-05-01 | 0491 | PPP | 4180 ST JOHNS PKWY, SANFORD, FL, 32771-6388 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
