| Entity Name: | SHELBY ASSOCIATES, 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F08000004985 |
| FEI/EIN Number |
371568177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 PERIWINKLE WAY, STE 20, SANIBEL, FL, 33957 |
| Mail Address: | 2075 PERIWINKLE WAY, STE 20, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COTE KIMBERLY A | President | 2039 SUNRISE CIRCLE, SANIBEL, FL, 33957 |
| COTE KIMBERLY A | Director | 2039 SUNRISE CIRCLE, SANIBEL, FL, 33957 |
| COTE KIMBERLY A | Treasurer | 2039 SUNRISE CIRCLE, SANIBEL, FL, 33957 |
| COTE KIMBERLY A | Agent | 2039 SUNRISE CIRCLE, SANIBEL, FL, 33957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08343700127 | CHEESE NOOK | EXPIRED | 2008-12-08 | 2013-12-31 | - | 2075 PERIWINKLE WAY STE 20, SANIBEL, FL, 33957 |
| G08343700128 | CHEESE NOOK AND GOURMET SHOP | EXPIRED | 2008-12-08 | 2013-12-31 | - | 2075 PERIWINKLE WAY STE 20, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2075 PERIWINKLE WAY, STE 20, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2075 PERIWINKLE WAY, STE 20, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Foreign Profit | 2008-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
