| Entity Name: | SHELL COMMUNITY FINANCING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 29 Dec 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | F01000003529 |
| FEI/EIN Number |
760561633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 LOUISIANA, HOUSTON, TX, 77002 |
| Mail Address: | 910 LOUISIANA, HOUSTON, TX, 77002 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JEFFERSON J. H | President | 910 LOUISIANA, HOUSTON, TX, 77002 |
| CAINES P. B | Vice President | 910 LOUISIANA, HOUSTON, TX, 77002 |
| PENIDA HECTOR A | Secretary | 910 LOUISIANA, HOUSTON, TX, 77002 |
| NOLTE A. M | Treasurer | 910 LOUISIANA, HOUSTON, TX, 77002 |
| PAUL STEPHEN J | Assistant Secretary | 910 LOUISIANA, HOUSTON, TX, 77002 |
| BRAUD R. H | Director | 910 LOUISIANA, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-12-29 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-12-29 |
| ANNUAL REPORT | 2008-04-22 |
| Reg. Agent Change | 2007-05-02 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-10 |
| Foreign Profit | 2001-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
