| Entity Name: | SHINE AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHINE AND COMPANY, 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: | 14 Apr 1980 (45 years ago) |
| Document Number: | 666685 |
| FEI/EIN Number |
592066828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25687 W. US HWY 27, HIGH SPRINGS, FL, 32643, US |
| Mail Address: | 25687 W. US HWY 27, HIGH SPRINGS, FL, 32643, US |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHINE GARY L | President | 1415 SW CR 138, FORT WHITE, FL, 32038 |
| SHINE GARY L | Director | 1415 SW CR 138, FORT WHITE, FL, 32038 |
| SHINE GARY J | Vice President | 425 SW 83rd TERRACE, GAINESVILLE, FL, 32607 |
| SHINE GARY J | Secretary | 425 SW 83rd TERRACE, GAINESVILLE, FL, 32607 |
| SHINE GARY J | Treasurer | 425 SW 83rd TERRACE, GAINESVILLE, FL, 32607 |
| SHINE MATTHEW S | Vice President | 1441 SW CR 138, FORT WHITE, FL, 32038 |
| SHINE DAVID M | Vice President | 312 SW UNITY CT, FORT WHITE, FL, 32038 |
| SHINE GARY L | Agent | 1415 SW CR 138, FT. WHITE, FL, 32038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-22 | 25687 W. US HWY 27, HIGH SPRINGS, FL 32643 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-22 | 25687 W. US HWY 27, HIGH SPRINGS, FL 32643 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-22 | SHINE, GARY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1415 SW CR 138, FT. WHITE, FL 32038 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313880999 | 0419700 | 2011-01-14 | 3449 SW SR26, TRENTON, FL, 32693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101358323 |
| Type | Complaint |
| Activity Nr | 208159681 |
| Safety | Yes |
| Inspection Type | FollowUp |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1991-09-27 |
| Emphasis | N: TRENCH |
| Case Closed | 1991-10-01 |
Related Activity
| Type | Inspection |
| Activity Nr | 18350926 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-08-21 |
| Case Closed | 1991-12-06 |
Related Activity
| Type | Referral |
| Activity Nr | 901021535 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1991-08-28 |
| Abatement Due Date | 1991-09-04 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1991-08-28 |
| Abatement Due Date | 1991-09-04 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1991-08-28 |
| Abatement Due Date | 1991-09-04 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1991-08-28 |
| Abatement Due Date | 1991-09-04 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8136437207 | 2020-04-28 | 0491 | PPP | 25687 W. US Hwy 27, High Springs, FL, 32643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
