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SHASHY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SHASHY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHASHY ENTERPRISES, 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: 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: 19 Mar 1984 (41 years ago)
Document Number: G91917
FEI/EIN Number 592385797

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

Address: 1824 NORTH MAGNOLIA AVENUE, OCALA, FL, 34475, US
Mail Address: P.O. BOX 2063, OCALA, FL, 34478
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shashy Futch Michelle President P.O. BOX 2063, OCALA, FL, 34478
FUTCH MICHELLE S Agent 1824 NORTH MAGNOLIA AVENUE, OCALA, FL, 34475

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040393 SOUTHERN BLADE AND SUPPLY ACTIVE 2019-03-28 2029-12-31 - PO BOX 2063, OCALA, FL, 34478

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-14 FUTCH, MICHELLE SHASHY -
CHANGE OF MAILING ADDRESS 2011-04-28 1824 NORTH MAGNOLIA AVENUE, OCALA, FL 34475 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 1824 NORTH MAGNOLIA AVENUE, OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-22 1824 NORTH MAGNOLIA AVENUE, OCALA, FL 34475 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3592958305 2021-01-22 0491 PPS 1824 N Magnolia Ave, Ocala, FL, 34475-9112
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42290
Loan Approval Amount (current) 42290
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 R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34475-9112
Project Congressional District FL-03
Number of Employees 7
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42623.69
Forgiveness Paid Date 2021-11-10
7989947302 2020-05-01 0491 PPP 1824 N MAGNOLIA AVE, OCALA, FL, 34475-9112
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42289
Loan Approval Amount (current) 42289
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 R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34475-9112
Project Congressional District FL-03
Number of Employees 5
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42692.19
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State