Search icon

THE SHA-NER GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE SHA-NER GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHA-NER 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: 07 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2018 (7 years ago)
Document Number: P16000031902
FEI/EIN Number 81-2312678

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

Address: 7900 sunnyside dr, leesburg, FL, 34748, US
Mail Address: 7900 sunnyside dr, leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SHA-NER GROUP INC 2021 812312678 2023-05-10 THE SHA-NER GROUP INC 2
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541990
Sponsor’s telephone number 3523969258
Plan sponsor’s address 7900 SUNNYSIDE DR, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing TAMMY THOMPSON
Valid signature Filed with authorized/valid electronic signature
THE SHA-NER GROUP INC 2021 812312678 2023-06-30 THE SHA-NER GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541990
Sponsor’s telephone number 3523969258
Plan sponsor’s address 7900 SUNNYSIDE DR, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing TAMMY THOMPSON
Valid signature Filed with authorized/valid electronic signature
THE SHA-NER GROUP INC 2020 812312678 2021-10-09 THE SHA-NER GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541990
Sponsor’s telephone number 3523969258
Plan sponsor’s address 7900 SUNNYSIDE DR., LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2021-10-09
Name of individual signing TAMMY THOMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMPSON SHANE President 7900 SUNNYSIDE DR, LEESBURG, FL, 34748
Thompson Tammy L Chief Financial Officer 7900 Sunnyside Dr., Leesburg, FL, 34748
NATIONAL TAX PROFESSIONAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-01 7900 sunnyside dr, leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2020-10-01 7900 sunnyside dr, leesburg, FL 34748 -
REINSTATEMENT 2018-03-14 - -
REGISTERED AGENT NAME CHANGED 2018-03-14 National Tax Professional Group -
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 1417 N. Semoran Blvd., Suite #205, Orlando, FL 32807 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-08-09
ANNUAL REPORT 2019-02-24
REINSTATEMENT 2018-03-14
Domestic Profit 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4480217310 2020-04-29 0491 PPP 1118 PRINCETON DR, CLERMONT, FL, 34711-8237
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12300
Loan Approval Amount (current) 12300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94129
Servicing Lender Name Insight CU
Servicing Lender Address 270 Winding Hollow Blvd, WINTER SPRINGS, FL, 32708-4035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-8237
Project Congressional District FL-11
Number of Employees 2
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94129
Originating Lender Name Insight CU
Originating Lender Address WINTER SPRINGS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12369.02
Forgiveness Paid Date 2020-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State