| Entity Name: | SHL INVESTMENT GROUP (USA), 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 08 Dec 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Dec 2006 (18 years ago) |
| Document Number: | F05000003972 |
| FEI/EIN Number |
133920600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036 |
| Mail Address: | 11 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FINE ANDREW L | Director | 11 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036 |
| SHEFF GARY I | Vice President | 2527 MUIR CIRCLE, WELLINGTON, FL, 33414 |
| SHEFF GARY I | Secretary | 2527 MUIR CIRCLE, WELLINGTON, FL, 33414 |
| SHEFF GARY I | Director | 2527 MUIR CIRCLE, WELLINGTON, FL, 33414 |
| FINE ANDREW L | President | 11 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036 |
| FINE ANDREW L | Treasurer | 11 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-12-08 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-12-08 |
| ANNUAL REPORT | 2006-04-17 |
| Foreign Profit | 2005-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
