| Entity Name: | SHEPHERD REGULATORY SEARCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEPHERD REGULATORY SEARCH 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: | 10 Apr 2019 (6 years ago) |
| Date of dissolution: | 30 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2024 (9 months ago) |
| Document Number: | P19000032561 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 544 NW UNIVERSITY BLVD. SUITE 101, PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | 544 NW UNIVERSITY BLVD. SUITE 101, PORT SAINT LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANTSHAR DAVID | President | 544 NW UNIVERSITY BLVD. SUITE 101, PORT SAINT LUCIE, FL, 34986 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-16 | VCORP SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-07-30 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| REINSTATEMENT | 2021-11-16 |
| Domestic Profit | 2019-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6752877400 | 2020-05-15 | 0455 | PPP | 544 NW University Blvd. Suite 101, Port Saint Lucie, FL, 34986 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
