| Entity Name: | SHANNON INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANNON INVESTIGATIONS, 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: | 09 Jan 1998 (27 years ago) |
| Document Number: | P98000003285 |
| FEI/EIN Number |
650819137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 NW 75TH TERRACE, PLANTATION, FL, 33317, US |
| Mail Address: | P.O. BOX 15945, PLANTATION, FL, 33318, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL JEREMY S | Director | 561 NW 75TH TERRACE, PLANTATION, FL, 33317 |
| HALL JEREMY S | President | 561 NW 75TH TERRACE, PLANTATION, FL, 33317 |
| HALL JEREMY S | Secretary | 561 NW 75TH TERRACE, PLANTATION, FL, 33317 |
| PERROTTA HALL LISA J | Vice President | 561 NW 75TH TERRACE, PLANTATION, FL, 33317 |
| Hall Jeremy S | Agent | 561 NW 75TH TERRACE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | Hall, Jeremy S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 561 NW 75TH TERRACE, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-21 | 561 NW 75TH TERRACE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-21 | 561 NW 75TH TERRACE, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8968147010 | 2020-04-09 | 0455 | PPP | 561 NW 75TH TER, PLANTATION, FL, 33317-1040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7762188508 | 2021-03-06 | 0455 | PPS | 561 NW 75th Ter, Plantation, FL, 33317-1042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
