Search icon

PATRIA SHORECREST INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PATRIA SHORECREST INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Oct 2014 (11 years ago)
Document Number: F14000004183
FEI/EIN Number 30-0842939

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

Address: 144 BLOOR STREET, 7TH FLOOR, TORONTO, ONTARIO M5S 1M4, OC
Mail Address: 144 BLOOR STREET, 7TH FLOOR, TORONTO, ONTARIO M5S 1M4, OC
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KHABOUTH BECHARA Director 144 BLOOR STREET, 7TH FLOOR, TORONTO, ONTARIO M5S 1M4
KHABOUTH BECHARA President 144 BLOOR STREET, 7TH FLOOR, TORONTO, ONTARIO M5S 1M4
MURSHED MAHER Director 68 TYCOS DRIVE UNIT 1, NORTH YORK, ON, M6B 19
MURSHED MAHER Secretary 68 TYCOS DRIVE UNIT 1, NORTH YORK, ON, M6B 19
MURSHED MAHER Treasurer 68 TYCOS DRIVE UNIT 1, NORTH YORK, ON, M6B 19
ARAGON REGISTERED AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000013304 BYBLOS MIAMI EXPIRED 2015-02-06 2020-12-31 - 144 BLOOR STREET WEST, 7TH FLOOR, TORONTO, ON, ON, M5S1M-4

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 255 ALHAMBRA CIRCLE, SUITE: 500B, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-01-23 ARAGON REGISTERED AGENTS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000036966 TERMINATED 1000000874074 DADE 2021-01-25 2041-01-27 $ 92,702.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
715010.62
Total Face Value Of Loan:
715010.62
Date:
2020-04-29
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:
510721.87
Total Face Value Of Loan:
510721.87

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
510721.87
Current Approval Amount:
510721.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
515773.12
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
715010.62
Current Approval Amount:
715010.62
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
718889.31

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State