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C & L SHELL CORP - Florida Company Profile

Company Details

Entity Name: C & L SHELL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & L SHELL 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: 07 Aug 2018 (7 years ago)
Document Number: P18000067646
FEI/EIN Number 83-1486453

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

Address: 660 NW 42 AVE, MIAMI, FL, 33126
Mail Address: 660 NW 42 AVE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBAJAL CARLOS President 660 NW 42 AVE, MIAMI, FL, 33126
CARBAJAL CARLOS Agent 660 NW 42 AVE, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-22
Domestic Profit 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6919367109 2020-04-14 0455 PPP 42ND AVE660 Northwest 42nd Avenue, MIAMI, FL, 33126-5522
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26457
Loan Approval Amount (current) 26457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-5522
Project Congressional District FL-27
Number of Employees 50
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26625.89
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State