| 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 |
| 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 | - |
| 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 |
| 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. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1587877305 | 2020-04-28 | 0455 | PPP | 1545 COLLINS AVENUE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3291679002 | 2021-05-18 | 0455 | PPS | 1545 Collins Ave, Miami Beach, FL, 33139-3110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
