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SHADOW GROUP PERSONAL PROTECTION AGENCY, INC - Florida Company Profile

Company Details

Entity Name: SHADOW GROUP PERSONAL PROTECTION AGENCY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHADOW GROUP PERSONAL PROTECTION AGENCY, 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: 03 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P13000048378
FEI/EIN Number 46-2912197

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

Address: 9075 dupont place, Wellington, FL, 33414, US
Mail Address: 9075 dupont place, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLIVAR SHAMIR Chief Executive Officer 9075 Dupont Place, Wellington, FL, 33414
Curbelo Christina Chief Financial Officer 9075 Dupont Place, Wellington, FL, 33414
BOLIVAR SHAMIR Agent 9075 Dupont Place, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-25 9075 dupont place, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2020-08-25 9075 dupont place, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 9075 Dupont Place, Wellington, FL 33414 -
AMENDMENT 2015-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000009845 ACTIVE 1000000938255 PALM BEACH 2022-12-16 2033-01-11 $ 620.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000493662 ACTIVE 1000000896443 PALM BEACH 2021-07-30 2031-09-29 $ 1,396.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-02
AMENDED ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-05-01
Amendment 2015-10-02
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1934327800 2020-05-22 0455 PPP 9075 Dupont Place, Wellington, FL, 33414-6473
Loan Status Date 2020-06-06
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90055
Loan Approval Amount (current) 90055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Wellington, PALM BEACH, FL, 33414-6473
Project Congressional District FL-22
Number of Employees 7
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4475628600 2021-03-18 0455 PPS 9075 DuPont Pl, Wellington, FL, 33414-6473
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90055
Loan Approval Amount (current) 90055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-6473
Project Congressional District FL-22
Number of Employees 7
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State