| Entity Name: | DK SHELLEY, INC. |
| 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: | 07 Sep 2001 (24 years ago) |
| Branch of: | DK SHELLEY, INC., COLORADO (Company Number 20011152121) |
| Date of dissolution: | 28 Aug 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Aug 2006 (19 years ago) |
| Document Number: | F01000004820 |
| FEI/EIN Number |
841597850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4806 WINDSWEPT DRIVE, MELFORD, FL, 48380 |
| Mail Address: | 4806 WINDSWEPT DRIVE, MELFORD, FL, 48380 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| SHELLEY DENIS K | President | 910 TRUMPETERS CT E, MONUMENT, CO, 80132 |
| SHELLEY LOIS A | Vice President | 910 TRUMPETERS CT E, MONUMENT, CO, 80132 |
| SHELLEY LOIS A | Treasurer | 910 TRUMPETERS CT E, MONUMENT, CO, 80132 |
| BRADLEY MARTIN H | Treasurer | 7575 HAYFIELD CIRCLE, PENSACOLA, FL, 32526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 4806 WINDSWEPT DRIVE, MELFORD, FL 48380 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 4806 WINDSWEPT DRIVE, MELFORD, FL 48380 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-08-28 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-10-21 |
| Foreign Profit | 2001-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
