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SHOPSENTRIC INC. - Florida Company Profile

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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.

Mail Address: PO BOX 2575, GLENVILLE, NY, 12325, US
Address: 18205 EVERSON MILES CIR, NORTH Fort Myers, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: DELAWARE

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

Form 5500 Series

Employer Identification Number (EIN):
830916069
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36940
Current Approval Amount:
36940
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37270.94

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Date of last update: 01 Jun 2025

Sources: Florida Department of State