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TEXTA SHELL CONSTRUCTION, INC - Florida Company Profile

Company Details

Entity Name: TEXTA SHELL CONSTRUCTION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEXTA SHELL 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: 09 Mar 2009 (16 years ago)
Document Number: P09000021756
FEI/EIN Number 264421550

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

Address: 1400 FORSYTHE RD, West Palm Beach, FL, 33405, US
Mail Address: 1400 FORSYTHE RD, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEXTA JUAN M President 1231 PALAMA WAY, LANTANA, FL, 33462
TEXTA JUAN Agent 1418 LAKE AVE, LAKE WORTH BEACH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-17 1400 FORSYTHE RD, SUITE A1, West Palm Beach, FL 33405 -
CHANGE OF MAILING ADDRESS 2020-06-09 1400 FORSYTHE RD, SUITE A1, West Palm Beach, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1418 LAKE AVE, LAKE WORTH BEACH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2017-04-27 TEXTA, JUAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000657153 ACTIVE 1000001011148 PALM BEACH 2024-09-18 2044-10-23 $ 4,989.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313622490 0420600 2009-08-05 3060 US HIGHWAY 19 N, HOLIDAY, FL, 34691
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-08-05
Emphasis S: CONSTRUCTION, S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2011-07-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2009-08-12
Abatement Due Date 2009-08-17
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2009-08-12
Abatement Due Date 2009-08-30
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1857538305 2021-01-20 0455 PPS 1418 Lake Ave, Lake Worth, FL, 33460-3607
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104020
Loan Approval Amount (current) 104020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-3607
Project Congressional District FL-22
Number of Employees 10
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104612.77
Forgiveness Paid Date 2021-08-18
5273397701 2020-05-01 0455 PPP 1231 PALAMA WAY, LANTANA, FL, 33462-4150
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104019
Loan Approval Amount (current) 104019
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LANTANA, PALM BEACH, FL, 33462-4150
Project Congressional District FL-22
Number of Employees 9
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104722.91
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State