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  5. SHOPSENTRIC INC.

SHOPSENTRIC INC. - Florida Company Profile

Company Details

Entity Name: SHOPSENTRIC 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: 11 Jul 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: F18000003201
FEI/EIN Number 830916069

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 106 YACHT CLUB CIRCLE, NORTH REDINGTON BEACH, FL, 33708, US
Mail Address: PO BOX 2575, GLENVILLE, NY, 12325, US
ZIP code: 33708
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTMONKEY, INC. 401(K) PLAN 2023 830916069 2024-05-06 SHOPSENTRIC INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 511210
Sponsor’s telephone number 5188107594
Plan sponsor’s address 106 YACHT CLUB CIR, NORTH REDINGTON BEACH, FL, 33708

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LOTMONKEY, INC. 401(K) PLAN 2022 830916069 2023-05-26 SHOPSENTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 511210
Sponsor’s telephone number 5188107594
Plan sponsor’s address 106 YACHT CLUB CIR, NORTH REDINGTON BEACH, FL, 33708

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LOTMONKEY, INC. 401(K) PLAN 2021 830916069 2022-05-20 SHOPSENTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 511210
Sponsor’s telephone number 5188107594
Plan sponsor’s address 106 YACHT CLUB CIR, NORTH REDINGTON BEACH, FL, 33708

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SHOPSENTRIC 401(K) PLAN 2020 830916069 2021-05-03 SHOPSENTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 511210
Sponsor’s telephone number 5188107594
Plan sponsor’s address 106 YACHT CLUB CIR, NORTH REDINGTON BEACH, FL, 33708

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SHOPSENTRIC 401(K) PLAN 2019 830916069 2020-06-11 SHOPSENTRIC INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 511210
Sponsor’s telephone number 5188107594
Plan sponsor’s address 106 YACHT CLUB CIR, NORTH REDINGTON BEACH, FL, 33708

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WINGLE JOHN Chairman 106 YACHT CLUB CIRCLE, NORTH REDINGTON BEACH, FL, 33708
LINDSAY TIMOTHY F Vice Chairman 18205 Everson Miles Circle, North Fort Myers, FL, 33917
REGISTRED AGENTS INC. Agent 3030 N ROCKY POINT DR, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2020-03-10 SHOPSENTRIC INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-08
Name Change 2020-03-10
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-10
Foreign Profit 2018-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6564877708 2020-05-01 0455 PPP 106 YACHT CLUB CIR, NORTH REDINGTON BEACH, FL, 33708-1582
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36940
Loan Approval Amount (current) 36940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH REDINGTON BEACH, PINELLAS, FL, 33708-1582
Project Congressional District FL-13
Number of Employees 3
NAICS code 511210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37270.94
Forgiveness Paid Date 2021-03-25

Companies related by officers

WINGLE JOHN

BRAAP LLC - Active
Florida Limited Liability Co. (2021 )
ONSIGHT SOLUTIONS, LLC - Inactive
Foreign Limited Liability Co. (2017 - 2023)
LOTMONKEY, LLC - Inactive
Foreign Limited Liability Co. (2017 - 2018)
ONSIGHT SOLUTIONS OF EAST COAST FLORIDA, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2011)

LINDSAY TIMOTHY F

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Foreign Limited Liability Co. (2017 - 2023)
LOTMONKEY, LLC - Inactive
Foreign Limited Liability Co. (2017 - 2018)

REGISTRED AGENTS INC.

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Companies related by address

No other companies in our directory share the same address as SHOPSENTRIC INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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