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SHAYES & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SHAYES & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAYES & ASSOCIATES, 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: 17 Dec 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2021 (4 years ago)
Document Number: P20000000097
FEI/EIN Number 84-4132747

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

Address: 777 N ASHLEY DR, SUITE C, TAMPA, FL, 33602, US
Mail Address: 777 N ASHLEY DR, SUITE C, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES STEVEN Vice President 777 N ASHLEY DRIVE, TAMPA, FL, 33602
KHOURI JOSEPH President 777 N ASHLEY DRIVE, TAMPA, FL, 33602
KHOURI JOSEPH Secretary 777 N ASHLEY DRIVE, TAMPA, FL, 33602
KHOURI JOSEPH Treasurer 777 N ASHLEY DRIVE, TAMPA, FL, 33602
kHOURI JOSEPH Agent 777 N ASHLEY DR, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016890 TAMPA PIZZA COMPANY ACTIVE 2020-02-06 2025-12-31 - 777 N ASHLEY DR, SUITE C, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-18 - -
REGISTERED AGENT ADDRESS CHANGED 2021-06-18 777 N ASHLEY DR, #C, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-22
Amendment 2021-06-18
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
Domestic Profit 2019-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6513458304 2021-01-27 0455 PPS 777 N Ashley Dr Sui C, Tampa, FL, 33602
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62849
Loan Approval Amount (current) 62849
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602
Project Congressional District FL-14
Number of Employees 19
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Veteran
Forgiveness Amount 63294.97
Forgiveness Paid Date 2021-10-25
7273827001 2020-04-07 0455 PPP 777 N. Ashley Drive, TAMPA, FL, 33602-4356
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78200
Loan Approval Amount (current) 78200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33209
Servicing Lender Name Berkshire Bank
Servicing Lender Address 99 North St, PITTSFIELD, MA, 01201-5114
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33602-4356
Project Congressional District FL-14
Number of Employees 19
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 33209
Originating Lender Name Berkshire Bank
Originating Lender Address PITTSFIELD, MA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 78975.57
Forgiveness Paid Date 2021-04-20

Date of last update: 03 May 2025

Sources: Florida Department of State