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JOEL R. SHAPIRO ENTERPRISES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: JOEL R. SHAPIRO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOEL R. SHAPIRO ENTERPRISES, 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: 24 Jun 1996 (29 years ago)
Document Number: P96000053660
FEI/EIN Number 593387080

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

Address: 1765 Beach Ave, Atlantic Beach, FL, 32233, US
Mail Address: 1765 Beach Ave, Atlantic Beach, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JOEL R. SHAPIRO ENTERPRISES, INC., NEW YORK 5256975 NEW YORK
Headquarter of JOEL R. SHAPIRO ENTERPRISES, INC., NEW YORK 3790679 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAPIRO INSURANCE GROUP ASSOCIATES 401(K) PLAN 2016 593387080 2018-06-04 JOEL R. SHAPIRO ENTERPRISES, INC. 48
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Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9047307343
Plan sponsor’s address 9313 OLD KINGS ROAD SOUTH, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2018-06-04
Name of individual signing SHEONA FANELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing SHEONA FANELLI
Valid signature Filed with authorized/valid electronic signature
SHAPIRO INSURANCE GROUP ASSOCIATES 401(K) PLAN 2015 593387080 2016-08-03 JOEL R. SHAPIRO ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9047307343
Plan sponsor’s address 9313 OLD KINGS ROAD SOUTH, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2016-08-03
Name of individual signing MARY E HOWARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-03
Name of individual signing MARY E HOWARD
Valid signature Filed with authorized/valid electronic signature
SHAPIRO INSURANCE GROUP ASSOCIATES 401(K) PLAN 2014 593387080 2015-07-23 JOEL R. SHAPIRO ENTERPRISES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9047307343
Plan sponsor’s address 9313 OLD KINGS ROAD SOUTH, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing JOEL R. SHAPIRO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAPIRO JOEL R President 1765 Beach Ave, Atlantic Beach, FL, 32233
SHAPIRO JOEL R Agent 1765 Beach Ave, Atlantic Beach, FL, 32233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000131416 HERBIG INSURANCE EXPIRED 2015-12-29 2020-12-31 - 9313 OLD KINGS RD S, JACKSONVILLE, FL, 32257
G13000065917 BEALL INSURANCE SERVICES EXPIRED 2013-06-29 2018-12-31 - 8515 BAYMEADOWS WAY #402, JACKSONVILLE, FL, 32256
G09000129251 CABELL INSURANCE GROUP EXPIRED 2009-06-30 2014-12-31 - 8515-402 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256
G09000129249 SHAPIRO INSURANCE GROUP EXPIRED 2009-06-30 2024-12-31 - 9313 OLD KINGS ROAD S, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 1765 Beach Ave, Atlantic Beach, FL 32233 -
CHANGE OF MAILING ADDRESS 2021-02-03 1765 Beach Ave, Atlantic Beach, FL 32233 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 1765 Beach Ave, Atlantic Beach, FL 32233 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3692525009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient JOEL R. SHAPIRO ENTERPRISES INC.
Recipient Name Raw JOEL R. SHAPIRO ENTERPRISES INC.
Recipient DUNS 872930698
Recipient Address 8515 BAYMEADOWS WAY, JACKSONVILLE, DUVAL, FLORIDA, 32256-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 39635.00
Face Value of Direct Loan 937000.00
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Date of last update: 01 Mar 2025

Sources: Florida Department of State