| Entity Name: | SHORELINE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHORELINE FINANCIAL 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 10 AVE. NORTH, GREENACRES, FL, 33463 |
| Mail Address: | 5301 10 AVE. NORTH, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHORELINE FINANCIAL GROUP, INC., NEW YORK | 6448572 | NEW YORK |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6691847702 | 2020-05-01 | 0455 | PPP | 5301 10TH AVE N, GREENACRES, FL, 33463-2054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
