Search icon

THE SHAUGHNESSY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SHAUGHNESSY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHAUGHNESSY GROUP, 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: 18 Jun 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P04000093807
FEI/EIN Number 020730089

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

Address: 8613 OLD KINGS RD S., 100, JACKSONVILLE, FL, 32217, US
Mail Address: P.O. BOX 600335, JACKSONVILLE, FL, 32260
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHACKLEFORD ROBERT D Director P.O. BOX 600335, JACKSONVILLE, FL, 32260
DANESE JOE Agent 8613 OLD KINGS RD S., JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 8613 OLD KINGS RD S., 100, JACKSONVILLE, FL 32217 -
REGISTERED AGENT NAME CHANGED 2015-03-18 DANESE, JOE -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 8613 OLD KINGS RD S., SUITE 100, JACKSONVILLE, FL 32217 -
CHANGE OF MAILING ADDRESS 2010-10-07 8613 OLD KINGS RD S., 100, JACKSONVILLE, FL 32217 -
CANCEL ADM DISS/REV 2007-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7100167202 2020-04-28 0491 PPP 18622 NW HWY 441 130-23, HIGH SPRINGS, FL, 32643
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31992
Loan Approval Amount (current) 31992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIGH SPRINGS, ALACHUA, FL, 32643-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32217.72
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State