Search icon

SHEPARD CONTRACTORS INC. - Florida Company Profile

Company Details

Entity Name: SHEPARD CONTRACTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEPARD CONTRACTORS 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: 05 Jan 2001 (24 years ago)
Document Number: P01000003372
FEI/EIN Number 593708146

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

Address: 8736 S. Meadowview Cir, Tampa, FL, 33625, US
Mail Address: 5817 Piney Lane Dr, Tampa, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD KENNETH President 5817 Piney Lane Dr, Tampa, FL, 33625
SHEPARD CASEY Vice President 5817 Piney Lane Dr, Tampa, FL, 33625
Shepard Elizabeth CVO 5817 Piney Lane Dr, Tampa, FL, 33625
SHEPARD KENNETH Agent 5817 Piney Lane Dr, Tampa, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 8736 S. Meadowview Cir, Tampa, FL 33625 -
CHANGE OF MAILING ADDRESS 2013-10-04 8736 S. Meadowview Cir, Tampa, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-04 5817 Piney Lane Dr, Tampa, FL 33625 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000577849 TERMINATED 1000000837957 HILLSBOROU 2019-08-20 2029-08-28 $ 2,696.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J14000613512 TERMINATED 1000000616400 HILLSBOROU 2014-04-28 2024-05-09 $ 3,890.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13000149923 TERMINATED 1000000443738 HILLSBOROU 2012-12-28 2023-01-16 $ 348.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314152760 0420600 2009-12-07 FALKENBURG RD., RIVERVIEW, FL, 33578
Inspection Type Prog Related
Scope NoInspection
Safety/Health Safety
Close Conference 2009-12-07
Emphasis L: FALL
Case Closed 2009-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5719857202 2020-04-27 0455 PPP 5817 Piney Lane Drive, TAMPA, FL, 33625-4047
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58000
Loan Approval Amount (current) 58000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33625-4047
Project Congressional District FL-14
Number of Employees 7
NAICS code 238320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58654.11
Forgiveness Paid Date 2021-06-10
1265938510 2021-02-18 0455 PPS 5817 Piney Lane Dr, Tampa, FL, 33625-4047
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78821
Loan Approval Amount (current) 78821
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33625-4047
Project Congressional District FL-14
Number of Employees 6
NAICS code 238320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79663.95
Forgiveness Paid Date 2022-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State