Search icon

SHORELINE FINANCIAL GROUP, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: SHORELINE FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2015 (10 years ago)
Document Number: P09000058764
FEI/EIN Number 270648742
Address: 5301 10 AVE. NORTH, GREENACRES, FL, 33463
Mail Address: 5301 10 AVE. NORTH, GREENACRES, FL, 33463
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6448572
State:
NEW YORK

Key Officers & Management

Name Role Address
GRAHAM CARTER A President 5301 10 AVE. NORTH, GREENACRES, FL, 33463
GRAHAM CARTER A Director 5301 10 AVE. NORTH, GREENACRES, FL, 33463
STANLEY PAUL N Vice President 15610 CEDAR GROVE LANE, WELLINGTON, FL, 33414
STANLEY PAUL N Secretary 15610 CEDAR GROVE LANE, WELLINGTON, FL, 33414
STANLEY PAUL N Director 15610 CEDAR GROVE LANE, WELLINGTON, FL, 33414
GRAHAM CARTER A Agent 5301 10 AVE. NORTH, GREENACRES, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000034074 COMPASS INSURANCE SOLUTIONS EXPIRED 2015-04-03 2020-12-31 - 5301 10TH AVENUE NORTH, GREENACRES, FL, 33463
G14000089639 COMPASS HEALTH INSURANCE EXPIRED 2014-09-02 2019-12-31 - 5301 10TH AVENUE NORTH, GREENACRES, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 5301 10 AVE. NORTH, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2025-10-01 5301 10 AVE. NORTH, GREENACRES, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 5301 10 AVE. NORTH, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2024-10-01 5301 10 AVE. NORTH, GREENACRES, FL 33463 -
AMENDMENT 2015-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22
Amendment 2015-07-02

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$50,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,506.94
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $50,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State