| Entity Name: | SHELNIK TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELNIK TRANSPORT, 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: | 28 Aug 1995 (30 years ago) |
| Document Number: | P95000067298 |
| FEI/EIN Number |
593331479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WEST CENTRAL AVENUE, LAKE WALES, FL, 33853 |
| Mail Address: | POST OFFICE BOX 3931, LAKE WALES, FL, 33859 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRADIN H T | President | 6529 TIMBERLANE ROAD, LAKE WALES, FL, 33853 |
| GRADIN BARBARA L | Secretary | 6529 TIMBERLANE ROAD, LAKE WALES, FL, 33853 |
| GRADIN H T | Agent | 555 WEST CENTRAL AVENUE, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 555 WEST CENTRAL AVENUE, LAKE WALES, FL 33853 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHELNIK TRANSPORT, INC. VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION | 2D2014-2410 | 2014-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | H. THOMAS GRADIN |
| Role | Appellant |
| Status | Active |
| Name | SHELNIK TRANSPORT, INC. |
| Role | Appellant |
| Status | Active |
| Name | RASIE M. BAILEY |
| Role | Appellee |
| Status | Active |
| Name | REEMPLOYMENT ASSISTANCE APPEALS COMMISSION |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-01 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-07-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LaRose, Morris, and Black |
| Docket Date | 2014-07-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2014-07-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COPY OF PERTINENT RULES |
| Docket Date | 2014-05-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-notice of appearance(AA atty) or dism |
| Docket Date | 2014-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | H. THOMAS GRADIN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2638998809 | 2021-04-13 | 0455 | PPP | 555 W Central Ave, Lake Wales, FL, 33853-4019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
