Search icon

SHELBY INSURANCE INC

Company Details

Entity Name: SHELBY INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Mar 2016 (9 years ago)
Document Number: P16000026905
FEI/EIN Number 81-1996396
Address: 8645 N MILITARY TRAIL, SUITE 513, PALM BEACH GARDENS, FL 33410
Mail Address: 8645 N MILITARY TRAIL, SUITE 513, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SHELBY, AARON M Agent 8645 N MILITARY TRAIL, SUITE 513, PALM BEACH GARDENS, FL 33410

President

Name Role Address
SHELBY, AARON M President 9765 SCRIBNER LANE, WELLINGTON, FL 33414

Secretary

Name Role Address
SHELBY, AARON M Secretary 9765 SCRIBNER LANE, WELLINGTON, FL 33414

Treasurer

Name Role Address
SHELBY, AARON M Treasurer 9765 SCRIBNER LANE, WELLINGTON, FL 33414

Director

Name Role Address
SHELBY, AARON M Director 9765 SCRIBNER LANE, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-15 8645 N MILITARY TRAIL, SUITE 513, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2017-05-15 8645 N MILITARY TRAIL, SUITE 513, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT ADDRESS CHANGED 2017-05-15 8645 N MILITARY TRAIL, SUITE 513, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-05-15
Domestic Profit 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8501158408 2021-02-13 0455 PPS 8645 N Military Trl Ste 513, West Palm Beach, FL, 33410-6296
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33410-6296
Project Congressional District FL-21
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16478.4
Forgiveness Paid Date 2022-07-08
8596227106 2020-04-15 0455 PPP 8645 MILITARY N, PALM BCH GDNS, FL, 33410
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35190
Loan Approval Amount (current) 35190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BCH GDNS, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35419.71
Forgiveness Paid Date 2020-12-08

Date of last update: 19 Feb 2025

Sources: Florida Department of State