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SH&F, INC. - Florida Company Profile

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Company Details

Entity Name: SH&F, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SH&F, 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: 25 Jun 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P01000063251
FEI/EIN Number 593728397

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

Address: 2737 U.S. HWY. 92 EAST, LAKELAND, FL, 33801
Mail Address: 2737 U.S. HWY. 92 EAST, LAKELAND, FL, 33801
ZIP code: 33801
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
payday motor sales Agent 2737 U.S. HWY. 92, LAKELAND, FL, 33801
FLINTOFF LARRY G President 11002 LAKE SASSA DR., THONOTOSASSA, FL, 33592
HEISIG STEVE S Vice President 2708 BERKLEY AVENUE, LAKELAND, FL, 33803
HEISIG STEVE S Secretary 2708 BERKLEY AVENUE, LAKELAND, FL, 33803
HEISIG STEVE S Treasurer 2708 BERKLEY AVENUE, LAKELAND, FL, 33803

Form 5500 Series

Employer Identification Number (EIN):
593728397
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052529 PAYDAY MOTOR SALES ACTIVE 2020-05-12 2025-12-31 - 2737 US HWY 92 E, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 payday motor sales -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 2737 U.S. HWY. 92 EAST, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2010-03-31 2737 U.S. HWY. 92 EAST, LAKELAND, FL 33801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000395170 TERMINATED 1000000931316 POLK 2022-08-15 2042-08-17 $ 258,143.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J12001048035 TERMINATED 1000000433207 POLK 2012-12-12 2032-12-19 $ 5,372.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J09000221274 TERMINATED 1000000104593 07782 0731 2008-12-22 2029-01-22 $ 5,271.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J09000458199 ACTIVE 1000000104593 07782 0731 2008-12-22 2029-01-28 $ 5,271.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-25

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$30,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,451.67
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
5
Initial Approval Amount:
$35,475
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,731.21
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $35,472
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State