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SHINEEVER INC. - Florida Company Profile

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Company Details

Entity Name: SHINEEVER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Feb 2004 (22 years ago)
Document Number: P04000029779
FEI/EIN Number 743114926
Address: 4785 S.R. 60 WEST, MULBERRY, FL, 33860, US
Mail Address: 4785 S.R. 60 WEST, MULBERRY, FL, 33860, US
ZIP code: 33860
City: Mulberry
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
9750.00
Total Face Value Of Loan:
9750.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$9,750
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,869.67
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,750

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Date of last update: 03 Aug 2025

Sources: Florida Department of State