FLORIDA SHELL CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | FLORIDA SHELL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SHELL CONSTRUCTION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P96000041392 |
| FEI/EIN Number |
650678947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN STREET, SUITE 173, PEMBROKE PINE, FL, 33024, US |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 173, PEMBROKE PINE, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ENRIQUE S | President | 9000 SHERIDAN ST SUITE 173, PEMBROKE PINE, FL, 33024 |
| PEREZ ENRIQUE S | Vice President | 9000 SHERIDAN ST SUITE 173, PEMBROKE PINE, FL, 33024 |
| PEREZ ENRIQUE S | Secretary | 9000 SHERIDAN ST SUITE 173, PEMBROKE PINE, FL, 33024 |
| PEREZ ENRIQUE S | Treasurer | 9000 SHERIDAN ST SUITE 173, PEMBROKE PINE, FL, 33024 |
| BLANCO UBALDO | ACM | 9000 SHERIDAN ST SUITE 173, PEMBROKE PINES, FL, 33024 |
| PEREZ ENRIQUE S | Agent | 9000 SHERIDAN ST SUITE 173, PEMBROKE PINE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | PEREZ, ENRIQUE SR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 9000 SHERIDAN ST SUITE 173, PEMBROKE PINE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-06 | 9000 SHERIDAN STREET, SUITE 173, PEMBROKE PINE, FL 33024 | - |
| CANCEL ADM DISS/REV | 2007-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-06 | 9000 SHERIDAN STREET, SUITE 173, PEMBROKE PINE, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-06-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000296867 | LAPSED | 02-000969 | BROWARD COUNTY CIRCUIT COURT | 2002-07-12 | 2007-07-26 | $188031.00 | CLARENDON NATIONAL INSURANCE COMPANY, C/O 2 N. TAMIAMI TRAIL, SUITE 303, SARASOTA, FL 34236 |
| J01000083150 | TERMINATED | 01-17994 CACE 14 | BROWARD CIRCUIT COURT | 2001-12-19 | 2006-12-21 | $52,225.42 | MARYLAND CASUALTY COMPANY, 3910 KESWICK ROAD, BALTIMORE, MD 21211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-22 |
| REINSTATEMENT | 2007-12-06 |
| REINSTATEMENT | 2005-12-19 |
| REINSTATEMENT | 2004-06-29 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State