| Entity Name: | SHINEEVER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHINEEVER 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: | 13 Feb 2004 (21 years ago) |
| Document Number: | P04000029779 |
| FEI/EIN Number |
743114926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4785 S.R. 60 WEST, MULBERRY, FL, 33860, US |
| Mail Address: | 4785 S.R. 60 WEST, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS TOMY | Agent | 2208 CLUBHOUSE DR., PLANT CITY, FL, 33566 |
| THOMAS TOMY | President | 2208 CLUBHOUSE DR., PLANT CITY, FL, 33566 |
| JOHN MATHEW N | Vice President | 2505 REGAL RIVER RD., VALRICO, FL, 33594 |
| MATHEW BETTY N | Secretary | 2505 REGAL RIVER RD., VALRICO, FL, 33594 |
| THOMAS LUCY | Treasurer | 2208 CLUBHOUSE DR., PLANT CITY, FL, 33566 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9962517301 | 2020-05-03 | 0455 | PPP | 4785 SR 60 WEST, Mulberry, FL, 33860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
