| Entity Name: | SHELBY INVEST & TRADE 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: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F12000000431 |
| Address: | 419 SAVOIE DR, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 419 SAVOIE DR, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| BELTRAN MAZAVEL LUZ A | Director | 419 SAVOIE DR, PALM BEACH GARDENS, FL, 33410 |
| BELTRAN MAZAVEL LUZ A | Secretary | 419 SAVOIE DR, PALM BEACH GARDENS, FL, 33410 |
| LOUVIER DIAZ MARCO A | Chairman | LAGO ZAPOPAN 32, CLUB DE GOLF. PUEBLA MEXICO |
| LOUVIER DIAZ MARCO A | President | LAGO ZAPOPAN 32, CLUB DE GOLF. PUEBLA MEXICO |
| MARTINEZ LOUVIER JUAN M | Treasurer | LAGO HURON 3, PUEBLA MEXICO |
| BELTRAN LUZ A | Agent | 419 SAVOIE DR, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2012-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
