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SHINE MARBLE CORP - Florida Company Profile

Company Details

Entity Name: SHINE MARBLE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHINE MARBLE CORP 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 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Mar 2011 (14 years ago)
Document Number: P10000074751
FEI/EIN Number 273469936

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

Address: 13502 Paloma Dr, Orlando, FL, 32837, US
Mail Address: 13502 Paloma Dr, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALFREDO President 3105 NW 65 St, MIAMI, FL, 33147
YUDICE HERNANDEZ MARIA E Vice President 3105 NW 65 ST, MIAMI, FL, 33147
HERNANDEZ ALFREDO Agent 3105 NW 65 St, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2025-01-30 SHINE REMODELING & CONSTRUCTION CORP -
CHANGE OF PRINCIPAL ADDRESS 2024-09-11 13502 Paloma Dr, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-09-11 13502 Paloma Dr, Orlando, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-19 3105 NW 65 St, APT 1, MIAMI, FL 33147 -
AMENDMENT 2011-03-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4706567706 2020-05-01 0455 PPP 3105 NW 65 ST, MIAMI, FL, 33147
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2522.12
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State