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SHELL BUILDERS, INC. - Florida Company Profile

Company Details

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

SHELL BUILDERS, 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 Oct 2009 (16 years ago)
Document Number: P09000084696
FEI/EIN Number 943488585

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

Address: 8315 NW 161ST TERR., HIALEAH, FL, 33016
Mail Address: 8315 NW 161ST TERR., HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMIZ ORLANDO President 8315 NW 161ST TERR., HIALEAH, FL, 33016
GAMIZ ORLANDO Director 8315 NW 161ST TERR., HIALEAH, FL, 33016
GAMIZ ORLANDO Agent 8315 NW 161ST TERR., HIALEAH, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13470539 0418800 1974-10-02 3930 NORTH WEST 88 AVENUE, Fort Lauderdale, FL, 33313
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-10-02
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1974-10-07
Abatement Due Date 1974-10-09
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1974-10-07
Abatement Due Date 1974-10-09
Current Penalty 55.0
Initial Penalty 55.0
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1974-10-07
Abatement Due Date 1974-10-09
Nr Instances 3
Citation ID 01004
Citaton Type Other
Standard Cited 19260402 A10
Issuance Date 1974-10-07
Abatement Due Date 1974-10-09
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4616668105 2020-07-16 0455 PPP 8315 Northwest 161st Terrace, Miami Lakes, FL, 33016
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16358.32
Loan Approval Amount (current) 16358.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16612.78
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State