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SHANNON LAKE ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

SHANNON LAKE ENTERPRISES, 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: 06 Jul 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jul 2019 (6 years ago)
Document Number: P98000059584
FEI/EIN Number 593529782

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

Address: 3138 HIGHWAY 220, MIDDLEBURG, FL, 32068
Mail Address: 3138 HIGHWAY 220, MIDDLEBURG, FL, 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITAR BADIA Director 3138 HIGHWAY 220, MIDDLEBURG, FL, 32068
BITAR BADIA Vice President 3138 HIGHWAY 220, MIDDLEBURG, FL, 32068
ISAAC BRETT J Agent 2151 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-19 - -
AMENDMENT 2019-07-08 - -
AMENDMENT 2014-01-08 - -
REINSTATEMENT 2011-07-13 - -
PENDING REINSTATEMENT 2011-07-13 - -
REGISTERED AGENT NAME CHANGED 2011-07-13 ISAAC, BRETT J -
REGISTERED AGENT ADDRESS CHANGED 2011-07-13 2151 UNIVERSITY BLVD S, JACKSONVILLE, FL 32216 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000063974 TERMINATED 1000000771943 CLAY 2018-02-07 2038-02-14 $ 3,055.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-05-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
Amendment 2019-07-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-02

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9200.00
Total Face Value Of Loan:
9200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9200
Current Approval Amount:
9200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9277.88

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Date of last update: 02 Jul 2025

Sources: Florida Department of State