| Entity Name: | SHEY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEY ASSOCIATES, 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: | 12 May 1969 (56 years ago) |
| Document Number: | 346029 |
| FEI/EIN Number |
591259558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669, US |
| Mail Address: | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEY LISA R | Vice President | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| SHEY LISA R | Director | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| SHEY KARA E | Secretary | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| SHEY KARA E | Treasurer | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| SHEY KARA E | Director | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| SHEY LAURA B | President | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| SHEY LAURA B | Director | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| SHEY LAURA | Agent | 14359 SW 2ND PLACE, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 14359 SW 2ND PLACE, SUITE D-1, NEWBERRY, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 14359 SW 2ND PLACE, SUITE D-1, NEWBERRY, FL 32669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 14359 SW 2ND PLACE, SUITE D-1, NEWBERRY, FL 32669 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | SHEY, LAURA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7779847810 | 2020-06-04 | 0491 | PPP | 14429 SE 2nd Place Ste G-20, NEWBERRY, FL, 32669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
