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SHAMROCK CLOSING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SHAMROCK CLOSING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAMROCK CLOSING SERVICES, 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: 07 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2009 (16 years ago)
Document Number: P08000002182
FEI/EIN Number 261711548

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

Address: 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL, 34429, US
Mail Address: 6655 W Seven Rivers Dr, Crystal River, FL, 344299317, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Buta Brenda L Director 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL, 34429
Buta Brenda L President 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL, 34429
Buta Brenda L Secretary 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL, 34429
Buta Brenda L Treasurer 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL, 34429
Buta Jerry Vice President 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL, 34429
BUTA BRENDA L Agent 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2022-05-02 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 6655 W Seven Rivers Drive, CRYSTAL RIVER, FL 34429 -
AMENDMENT 2009-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-06-03
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4931127307 2020-04-30 0491 PPP 7655 W Gulf to Lake Hwy, Crystal River, FL, 34429
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31200
Loan Approval Amount (current) 31200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34429-0001
Project Congressional District FL-12
Number of Employees 7
NAICS code 524127
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31597.48
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State