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SHINE MSD, INC. - Florida Company Profile

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Company Details

Entity Name: SHINE MSD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 27 Feb 2018 (7 years ago)
Document Number: N18000002263
FEI/EIN Number 82-4625864

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

Address: 5645 Coral Ridge Dr, Coral Springs, FL, 33076, US
Mail Address: 5645 Coral Ridge Dr, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRITY JOSEPH D President 12262 NW 49th Dr, Coral Springs, FL, 33076
MIGUEL PENA Vice President 7518 NW 112 TER, PARKLAND, FL, 33076
BASS NEIL D Treasurer 11664 NW 69TH PL, PARKLAND, FL, 33076
Lorium Law Agent 101 NE 3rd Ave, Fort Lauderdale, FL, 33301
GARRITY SAWYER Director 12262 NW 49th Dr, Coral Springs, FL, 33076
PENA ANDREA Director 7518 NW 112 TER, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-23 Lorium Law -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 101 NE 3rd Ave, Suite 1800, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-15 5645 Coral Ridge Dr, #446, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2019-03-15 5645 Coral Ridge Dr, #446, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-15
Domestic Non-Profit 2018-02-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5545.00
Total Face Value Of Loan:
5545.00

Tax Exempt

Employer Identification Number (EIN) :
82-4625864
In Care Of Name:
% NEIL BASS
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2018-07
National Taxonomy Of Exempt Entities:
Human Services: Victims' Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5545
Current Approval Amount:
5545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5579.18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State