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SHELLY, MIDDLEBROOKS & O'LEARY, INC. - Florida Company Profile

Company Details

Entity Name: SHELLY, MIDDLEBROOKS & O'LEARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELLY, MIDDLEBROOKS & O'LEARY, 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 Sep 1984 (40 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 19 Sep 1988 (36 years ago)
Document Number: H21807
FEI/EIN Number 592449864

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

Address: 208 N. Laura Street, Jacksonville, FL, 32202, US
Mail Address: PO Box 2909, Jacksonville, FL, 32203-2909, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Leary Daniel C President 1722 Edgewood Avenue S, Jacksonville, FL, 32205
O'Leary Daniel C Director 1722 Edgewood Avenue S, Jacksonville, FL, 32205
O'LEARY ERIN K Vice President 4519 COLUMBUS CIRCLE #2, JACKSONVILLE, FL, 32210
O'LEARY ERIN K Director 4519 COLUMBUS CIRCLE #2, JACKSONVILLE, FL, 32210
O'LEARY ERIN K Secretary 4519 COLUMBUS CIRCLE #2, JACKSONVILLE, FL, 32210
O'Leary Daniel C Agent 208 N. Laura Street, Jacksonville, FL, 32202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 O'Leary, Daniel Conor -
CHANGE OF MAILING ADDRESS 2016-01-21 208 N. Laura Street, Suite 600, Jacksonville, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 208 N. Laura Street, Suite 600, Jacksonville, FL 32202 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 208 N. Laura Street, Suite 600, Jacksonville, FL 32202 -
EVENT CONVERTED TO NOTES 1988-09-19 - -
NAME CHANGE AMENDMENT 1984-11-02 SHELLY, MIDDLEBROOKS & O'LEARY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9862828506 2021-03-12 0491 PPS 208 N Laura St Ste 600, Jacksonville, FL, 32202-3516
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119429
Loan Approval Amount (current) 119429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-3516
Project Congressional District FL-04
Number of Employees 12
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120148.85
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State