| 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: |
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: | 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8294167302 | 2020-05-01 | 0491 | PPP | 3138 County Rd 220, Middleburg, FL, 32068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
