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  5. SHEPHARD'S BEACH RESORT, INC.

SHEPHARD'S BEACH RESORT, INC. - Florida Company Profile

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Company Details

Entity Name: SHEPHARD'S BEACH RESORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Dec 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2017 (8 years ago)
Document Number: 648998
FEI/EIN Number 591950743
Address: 619 SOUTH GULFVIEW BOULEVARD, CLEARWATER BEACH, FL, 33767, US
Mail Address: 619 SOUTH GULFVIEW BOULEVARD, CLEARWATER BEACH, FL, 33767, US
ZIP code: 33767
City: Clearwater Beach
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shephard Geraldine M President 204 Driftwood Lane, Largo, FL, 33770
Shephard Geraldine M Director 204 Driftwood Lane, Largo, FL, 33770
Raymond J. P Agent 625 COURT ST., CLEARWATER, FL, 33756

Form 5500 Series

Employer Identification Number (EIN):
591950743
Plan Year:
2024
Number Of Participants:
76
Sponsors Telephone Number:
7274425107
File:
View File
Plan Year:
2023
Number Of Participants:
73
Sponsors Telephone Number:
7274425107
File:
View File
Plan Year:
2022
Number Of Participants:
76
Sponsors Telephone Number:
7274425107
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000038807 SOAK POOL ACTIVE 2013-04-23 2028-12-31 - 619 S. GULFVIEW BLVD., CLEARWATER, FL, 33767
G13000038812 TIKI BEACH ACTIVE 2013-04-23 2028-12-31 - 619 S. GULFVIEW BLVD., CLEARWATER, FL, 33767
G05220700159 THE WAVE ACTIVE 2005-08-08 2025-12-31 - 619 SOUTH GULFVIEW BLVD., CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-05 Raymond, J. Paul -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 625 COURT ST., Suite 200, CLEARWATER, FL 33756 -
AMENDMENT 2017-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 619 SOUTH GULFVIEW BOULEVARD, CLEARWATER BEACH, FL 33767 -
CHANGE OF MAILING ADDRESS 2009-04-23 619 SOUTH GULFVIEW BOULEVARD, CLEARWATER BEACH, FL 33767 -
NAME CHANGE AMENDMENT 2000-09-18 SHEPHARD'S BEACH RESORT, INC. -

Court Cases

Title Case Number Docket Date Status
USI INSURANCE SERVICES NATIONAL, INC. VS SHEPHARD'S BEACH RESORT, INC., ET AL. 2D2021-1724 2021-06-14 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
16-1403-CI

Parties
Name USI INSURANCE SERVICES NATIONAL, INC.
Role Petitioner
Status Active
Representations DOUGLAS J. KRESS, ESQ.
Name SEAN LEMON
Role Respondent
Status Active
Name ESTATE OF HILARY MICHALAK
Role Respondent
Status Active
Name SHEPHARD'S BEACH RESORT, INC.
Role Respondent
Status Active
Representations GEORGE S. JOHNSON, ESQ., MICHAEL C. MAHER, ESQ., GEORGE A. VAKA, ESQ., ROBERT C. HUBBARD, ESQ.
Name TOM G. STEWART
Role Respondent
Status Active
Name ESTATE OF ROBERT LEMON
Role Respondent
Status Active
Name EDMUND MICHALAK
Role Respondent
Status Active
Name HON. THOMAS M. RAMSBERGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-12-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-12-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-12-03
Type Disposition
Subtype Denied
Description Denied - PC Denied
Docket Date 2021-09-03
Type Response
Subtype Reply
Description REPLY ~ USI INSURANCE SERVICES NATIONAL, INC.'S REPLY IN SUPPORT OF ITS PETITION FOR WRIT OF CERTIORARI
On Behalf Of USI INSURANCE SERVICES NATIONAL, INC.
Docket Date 2021-08-06
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO USI INSURANCE SERVICES NATIONAL, INC.'S PETITION FOR WRIT OF CERTIORARI
On Behalf Of SHEPHARD'S BEACH RESORT, INC.
Docket Date 2021-08-06
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO THE RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of SHEPHARD'S BEACH RESORT, INC.
Docket Date 2021-08-04
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. The response shall be served by August 6, 2021.
Docket Date 2021-07-28
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THE PETITION FOR WRIT OF CERTIORARI
On Behalf Of SHEPHARD'S BEACH RESORT, INC.
Docket Date 2021-06-30
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondents shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
Docket Date 2021-06-14
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of USI INSURANCE SERVICES NATIONAL, INC.
Docket Date 2021-06-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-06-14
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of USI INSURANCE SERVICES NATIONAL, INC.
Docket Date 2021-06-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
ANDREW HALL VS JOSHUA DEAN WEST, ET AL. SC2015-0469 2015-03-13 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
522009CA021426XXCICI

Circuit Court for the Sixth Judicial Circuit, Pinellas County
2D13-4138

Parties
Name ANDREW HALL LLC
Role Petitioner
Status Active
Representations Joel D. Eaton, THOMAS WILLIAM CAREY, WELDON EARL BRENNAN, JODI LEISURE
Name SHEPHARD'S BEACH CLUB, LLC
Role Respondent
Status Active
Representations Scott A. Cole
Name SHEPHARD'S MANAGEMENT, INC.
Role Respondent
Status Active
Representations Scott A. Cole
Name SHEPHARD'S BEACH RESORT, INC.
Role Respondent
Status Active
Representations Scott A. Cole
Name JOSHUA DEAN WEST
Role Respondent
Status Active
Representations BRUCE D. AUSTIN
Name Hon. John A. Schaefer
Role Judge/Judicial Officer
Status Active
Name HON. JAMES BIRKHOLD
Role Lower Tribunal Clerk
Status Active
Name Hon. Ken Burke
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-09-04
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2015-04-06
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of SHEPHARD'S BEACH CLUB, LLC
View View File
Docket Date 2015-03-20
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX
On Behalf Of ANDREW HALL
View View File
Docket Date 2015-03-16
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2015-03-16
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2015-03-13
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of ANDREW HALL
Docket Date 2015-03-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-19

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
278500.00
Total Face Value Of Loan:
919200.00

Trademarks

Serial Number:
86303830
Mark:
OCEAN FLAME INTERACTIVE DINING
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-06-09
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OCEAN FLAME INTERACTIVE DINING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86303797
Mark:
SALT TEQUILA BAR & TAP ROOM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-06-09
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
SALT TEQUILA BAR & TAP ROOM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services; bar services
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86301311
Mark:
SHEPHARD'S TIKI BEACH
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-06-05
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SHEPHARD'S TIKI BEACH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bar services; restaurant services
First Use:
2012-02-28
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86301269
Mark:
SHEPHARD'S TIKI BEACH
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-06-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SHEPHARD'S TIKI BEACH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bar services; restaurant services
First Use:
2012-02-28
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86300106
Mark:
OCEAN FLAME INTERACTIVE DINING
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-06-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OCEAN FLAME INTERACTIVE DINING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
193
Initial Approval Amount:
$640,700
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$919,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$924,765.57
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $919,200
Jobs Reported:
193
Initial Approval Amount:
$1,251,602.9
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,251,602.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,260,724.17
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $1,251,600.9
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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