| Entity Name: | SHELBY INVEST & TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 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, LUZ A | Agent | 419 SAVOIE DR, PALM BEACH GARDENS, FL 33410 |
| 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 OC |
| LOUVIER DIAZ, MARCO A | President | LAGO ZAPOPAN 32, CLUB DE GOLF. PUEBLA MEXICO OC |
| MARTINEZ LOUVIER, JUAN M | Treasurer | LAGO HURON 3, PUEBLA MEXICO OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2012-01-30 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
