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SHELL OF VERO BEACH INC - Florida Company Profile

Company Details

Entity Name: SHELL OF VERO BEACH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELL OF VERO BEACH 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: 16 Jul 2018 (7 years ago)
Document Number: P18000061553
FEI/EIN Number 83-1251449

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

Address: 510 S VALENCIA CIR SW, VERO BEACH, FL, 32968, US
Mail Address: 510 S VALENCIA CIR SW, VERO BEACH, FL, 32968, US
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAYED MUSTAFA Y President 510 S VALENCIA CIR SW, VERO BEACH, FL, 32968
SAYED MUSTAFA Y Agent 510 S VALENCIA CIR SW, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-13 510 S VALENCIA CIR SW, VERO BEACH, FL 32968 -
CHANGE OF MAILING ADDRESS 2022-02-13 510 S VALENCIA CIR SW, VERO BEACH, FL 32968 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-13 510 S VALENCIA CIR SW, VERO BEACH, FL 32968 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-04
Domestic Profit 2018-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3946967702 2020-05-01 0455 PPP 9520 20TH STREET, VEROBEACH, FL, 32966
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) 12667
Loan Approval Amount (current) 12667
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 N
LMI Y
Business Age Description New Business or 2 years or less
Project Address VEROBEACH, INDIAN RIVER, FL, 32966-0001
Project Congressional District FL-08
Number of Employees 3
NAICS code 447190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12779.44
Forgiveness Paid Date 2021-04-02
1601818509 2021-02-19 0455 PPS 9520 20TH STREET, VEROBEACH, FL, 32966
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13292
Loan Approval Amount (current) 13292
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VEROBEACH, INDIAN RIVER, FL, 32966
Project Congressional District FL-08
Number of Employees 4
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13392.15
Forgiveness Paid Date 2021-11-26

Date of last update: 01 May 2025

Sources: Florida Department of State