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SHORES INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: SHORES INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHORES INSURANCE, 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: 25 Jul 1995 (30 years ago)
Document Number: P95000057345
FEI/EIN Number 650598217

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

Address: 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334
Mail Address: 431 EAST COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN SHOWKAT Director 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334
HOSSAIN SHOWKAT Agent 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334
HOSSAIN SHOWKAT President 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334
HOSSAIN SHOWKAT Secretary 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334
HOSSAIN SHOWKAT Treasurer 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334
Hossain Shadman A Director 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-04-08 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 2006-04-08 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-08 431 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL 33334 -
REGISTERED AGENT NAME CHANGED 1996-03-18 HOSSAIN, SHOWKAT -

Court Cases

Title Case Number Docket Date Status
MOHAMMAD RASHID, VS SHORES INSURANCE, INC., 3D2016-0593 2016-03-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-18924

Parties

Name MOHAMMAD RASHID
Role Appellant
Status Active
Representations PAMELA BECKHAM, RONALD D. RODMAN
Name SHORES INSURANCE, INC.
Role Appellee
Status Active
Representations DONELL A. HICKS
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-03-15
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-03-15
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2016-03-15
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2016-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MOHAMMAD RASHID
Docket Date 2016-03-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of MOHAMMAD RASHID

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-13
AMENDED ANNUAL REPORT 2015-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1869658009 2020-06-23 0455 PPP 431 East Commercial Boulevard, Fort Lauderdale, FL, 33334
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State