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SHIRLEY NEARY, INC. - Florida Company Profile

Company Details

Entity Name: SHIRLEY NEARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIRLEY NEARY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Dec 1981 (43 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: F56601
FEI/EIN Number 592134381

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

Address: C/O SHIRLEY A. NEARY, 6403 MORGAN LA FEE LANE, FT. MYERS, FL, 33912
Mail Address: C/O SHIRLEY A. NEARY, 6403 MORGAN LA FEE LANE, FT. MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENT SEAN Vice President 6403 MORGAN LA FEE LANE, FT. MYERS, FL
CLEMENT SEAN Treasurer 6403 MORGAN LA FEE LANE, FT. MYERS, FL
CLEMENT SEAN Secretary 6403 MORGAN LA FEE LANE, FT. MYERS, FL
NEARY, SHIRLEY A Director 6403 MORGAN LA FEE LANE, FT MYERS, FLORIDA 00000
NEARY, SHIRLEY A President 6403 MORGAN LA FEE LANE, FT MYERS, FLORIDA 00000
NEARY, SHIRLEY A. Agent 6403 MORGAN LA FEE LANE, FT. MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1994-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 1994-10-31 6403 MORGAN LA FEE LANE, FT. MYERS, FL 33912 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1992-07-27 SHIRLEY NEARY, INC. -
CHANGE OF PRINCIPAL ADDRESS 1992-04-30 C/O SHIRLEY A. NEARY, 6403 MORGAN LA FEE LANE, FT. MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 1992-04-30 C/O SHIRLEY A. NEARY, 6403 MORGAN LA FEE LANE, FT. MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 1996-07-26
ANNUAL REPORT 1995-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3397828306 2021-01-22 0455 PPP 104 Buccaneer St NW, Lake Placid, FL, 33852-6758
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8159
Loan Approval Amount (current) 8159
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Placid, HIGHLANDS, FL, 33852-6758
Project Congressional District FL-18
Number of Employees 1
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 8184.93
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State