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TIMOTHY SHANNON, INC. - Florida Company Profile

Company Details

Entity Name: TIMOTHY SHANNON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMOTHY SHANNON, 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: 04 Oct 2016 (9 years ago)
Document Number: P16000081283
FEI/EIN Number 81-3919989

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

Address: 3614 Village Boulevard, 109, WEST PALM BEACH, FL, 33407, US
Mail Address: 3614 Village Boulevard, Apt. 109, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shannon Timothy President 3614 Village Boulevard, WEST PALM BEACH, FL, 33407
SHANNON TIMOTHY Agent 3614 Village Boulevard, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000082988 HALO NOTARY BY TIMOTHY SHANNON, INC. ACTIVE 2021-06-22 2026-12-31 - 480 HIBISCUS STREET, #715, WEST PALM BEACH, FL, 33401
G21000054769 DATE JA VU SPEED DATING, INC. ACTIVE 2021-04-21 2026-12-31 - 480 HIBISCUS STREET, #715, WEST PALM BEACH, FL, 33401
G21000054780 CEO HALO BY TIMOTHY SHANNON, INC. ACTIVE 2021-04-21 2026-12-31 - 480 HIBISCUS STREET, #715, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3614 Village Boulevard, 109, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2023-04-30 3614 Village Boulevard, 109, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3614 Village Boulevard, 109, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1550098310 2021-01-17 0455 PPP 301, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401
Project Congressional District FL-20
Number of Employees 1
NAICS code 541618
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15832.03
Forgiveness Paid Date 2022-05-18
2446028708 2021-03-29 0455 PPS 301 Clematis St Ste 3000, West Palm Beach, FL, 33401-4609
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-4609
Project Congressional District FL-20
Number of Employees 1
NAICS code 561499
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20920.38
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State