Search icon

SHELL 234 INC. - Florida Company Profile

Company Details

Entity Name: SHELL 234 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELL 234 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: 13 Aug 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 31 Aug 2009 (16 years ago)
Document Number: P07000090729
FEI/EIN Number 260742133

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18600 S Dixie Hwy, Cutler Bay, FL, 33157, US
Mail Address: 18600 S Dixie Hwy, Cutler Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLANES MAX Director 7270 SW 89TH ST APT 307 C, MIAMI, FL, 33156
PLANES MAX President 7270 SW 89TH ST APT 307 C, MIAMI, FL, 33156
PLANES MARTHA Director 7270 SW 89TH ST APT 307 C, MIAMI, FL, 33156
PLANES MARTHA Vice President 7270 SW 89TH ST APT 307 C, MIAMI, FL, 33156
PLANES MAX Agent 7270 SW 89 ST, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 18600 S Dixie Hwy, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-01-23 18600 S Dixie Hwy, Cutler Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2010-01-08 PLANES, MAX -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 7270 SW 89 ST, APT 307 C, MIAMI, FL 33156 -
AMENDMENT AND NAME CHANGE 2009-08-31 SHELL 234 INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1951737208 2020-04-15 0455 PPP 18600 S DIXIE HWY, CUTLER BAY, FL, 33157-6805
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-6805
Project Congressional District FL-27
Number of Employees 7
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23802.6
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State