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SME ENTERPRISES OF ST. AUGUSTINE, INC. - Florida Company Profile

Company Details

Entity Name: SME ENTERPRISES OF ST. AUGUSTINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SME ENTERPRISES OF ST. AUGUSTINE, 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: 20 Sep 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2014 (10 years ago)
Document Number: P07000105173
FEI/EIN Number 261122664

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

Address: 4255 US 1 SOUTH, UNIT 11, ST AUGUSTINE, FL, 32086
Mail Address: 4255 US 1 SOUTH, UNIT 11, ST AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAUGHNESSY MARTIN J President 4078 RED PINE LANE, ST AUGUSTINE, FL, 32086
SHAUGHNESSY MARTIN J Secretary 4078 RED PINE LANE, ST AUGUSTINE, FL, 32086
SHAUGHNESSY MARTIN J Director 4078 RED PINE LANE, ST AUGUSTINE, FL, 32086
EDDINS HEIDI K Vice President 606 STAFFORD LN, ST AUGUSTINE, FL, 32086
EDDINS HEIDI K Treasurer 606 STAFFORD LN, ST AUGUSTINE, FL, 32086
EDDINS HEIDI K Director 606 STAFFORD LN, ST AUGUSTINE, FL, 32086
MACSWAIN ROBERT Secretary 76 MARINE ST, ST AUGUSTINE, FL, 32084
SHAUGHNESSY MARTIN J Agent 4078 RED PINE LANE, ST AUGUSTINE, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046170 SHAUGHNESSY'S SPORTS GRILL ACTIVE 2013-05-15 2028-12-31 - 4255 US HIGHWAY 1 S, STE 11, SAINT AUGUSTINE, FL, 32086--700

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-12-22 - -
REGISTERED AGENT NAME CHANGED 2014-12-22 SHAUGHNESSY, MARTIN J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2013-04-22 SME ENTERPRISES OF ST. AUGUSTINE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 4255 US 1 SOUTH, UNIT 11, ST AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2011-02-17 4255 US 1 SOUTH, UNIT 11, ST AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5397908501 2021-02-27 0491 PPS 4255 US Highway 1 S Ste 11, St Augustine, FL, 32086-7000
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32086-7000
Project Congressional District FL-06
Number of Employees 13
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85416.85
Forgiveness Paid Date 2021-08-30
6212007407 2020-05-14 0491 PPP 4255 US 1 South Unit 11, SAINT AUGUSTINE, FL, 32086
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61100
Loan Approval Amount (current) 61100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-0001
Project Congressional District FL-06
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61473.57
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State