| Entity Name: | SHORECREST CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHORECREST CONSTRUCTION, 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: | 01 May 2006 (19 years ago) |
| Document Number: | P06000061510 |
| FEI/EIN Number |
223930065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NE 27th Street, Suite 400, Miami, FL, 33137, US |
| Mail Address: | 120 NE 27th Stret, Suite 400, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORECREST CONSTRUCTION, INC.401(K) PLAN | 2023 | 223930065 | 2024-05-20 | SHORECREST CONSTRUCTION, INC. | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | PATRICK LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058033739 |
| Plan sponsor’s address | 48 NW 25TH STREET, SUITE 105, MIAMI, FL, 33127 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | PATRICK LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058033739 |
| Plan sponsor’s address | 48 NW 25TH STREET, SUITE 105, MIAMI, FL, 33127 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | PATRICK LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058033739 |
| Plan sponsor’s address | 48 NW 25TH STREET SUITE 105, MIAMI, FL, 33127 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058033739 |
| Plan sponsor’s address | 48 NW 25TH STREET SUITE 105, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| LEE PATRICK E | President | 120 NE 27th Street, Miami, FL, 33137 |
| LEE PATRICK E | Secretary | 120 NE 27th Street, Miami, FL, 33137 |
| LEE PATRICK E | Treasurer | 120 NE 27th Street, Miami, FL, 33137 |
| LEE PATRICK E | Director | 120 NE 27th Street, Miami, FL, 33137 |
| Ramos Narey | Agent | 120 NE 27th Street, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 120 NE 27th Street, Suite 400, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 120 NE 27th Street, Suite 400, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 120 NE 27th Street, Suite 400, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Ramos, Narey | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000786653 | TERMINATED | 1000000687530 | DADE | 2015-07-16 | 2035-07-22 | $ 2,753.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3221165001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6545127101 | 2020-04-14 | 0455 | PPP | 48 NORTHWEST 25TH ST, UNIT 105, MIAMI, FL, 33127-4416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8803728310 | 2021-01-30 | 0455 | PPS | 48 NW 25th St Ste 105, Miami, FL, 33127-4442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
