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THE PARADISE TRADING COMPANY OF FLORIDA - Florida Company Profile

Company Details

Entity Name: THE PARADISE TRADING COMPANY OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PARADISE TRADING COMPANY OF FLORIDA 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: 17 Mar 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Jan 2017 (8 years ago)
Document Number: P03000032767
FEI/EIN Number 731662215

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

Address: 4051 S. US HWY 1, FT PIERCE, FL, 34982, US
Mail Address: 4051 S. US HWY 1, FT PIERCE, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHINGARY JEROME J President 4051 S. US HWY 1, FT PIERCE, FL, 34982
SHINGARY SHERRY L Secretary 4051 S. US HWY 1, FT PIERCE, FL, 34982
SHINGARY SHERRY L Treasurer 4051 S. US HWY 1, FT PIERCE, FL, 34982
SHINGARY JEROME J Agent 4051 S. US HWY 1, FT PIERCE, FL, 34982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130760 FURNITURE BRANDS OUTLET EXPIRED 2014-12-29 2019-12-31 - 4051 S. FEDERAL HIGHWAY, FORT PIERCE., FL, 34982
G09000100588 PARADISE HOME & PATIO ACTIVE 2009-04-24 2029-12-31 - 4051 S US HIGHWAY 1, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2017-01-03 THE PARADISE TRADING COMPANY OF FLORIDA -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 4051 S. US HWY 1, FT PIERCE, FL 34982 -
CHANGE OF MAILING ADDRESS 2017-01-03 4051 S. US HWY 1, FT PIERCE, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 4051 S. US HWY 1, FT PIERCE, FL 34982 -
REGISTERED AGENT NAME CHANGED 2015-04-30 SHINGARY, JEROME J -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Amendment and Name Change 2017-01-03
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3239187400 2020-05-07 0455 PPP 4051 S. US HWY 1, FT PIERCE, FL, 34982
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 29500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FT PIERCE, SAINT LUCIE, FL, 34982-2100
Project Congressional District FL-21
Number of Employees 5
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29690.74
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State