Entity Name: | SHADWELL FARM, 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: | 24 Dec 1996 (28 years ago) |
Branch of: | SHADWELL FARM, INC., KENTUCKY (Company Number 1286991) |
Date of dissolution: | 22 Nov 2004 (20 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Nov 2004 (20 years ago) |
Document Number: | F96000006740 |
FEI/EIN Number |
611065368
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4600 FT. SPRINGS RD, LEXINGTON, KY, 40513 |
Mail Address: | 4600 FT. SPRINGS RD, LEXINGTON, KY, 40513 |
Place of Formation: | KENTUCKY |
Name | Role | Address |
---|---|---|
ALSAYEGH MIRZA | President | UNITED ARAB EMIRATES, DUBAI |
NICHOLS RICK | Vice President | 4600 FT. SPRINGS RD, LEXINGTON, KY, 40513 |
NICHOLS RICK | Secretary | 4600 FT. SPRINGS RD, LEXINGTON, KY, 40513 |
NICHOLS RICK | Treasurer | 4600 FT. SPRINGS RD, LEXINGTON, KY, 40513 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-11-22 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2000-10-30 | - | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
Withdrawal | 2004-11-22 |
ANNUAL REPORT | 2003-09-11 |
ANNUAL REPORT | 2002-07-28 |
ANNUAL REPORT | 2001-01-22 |
REINSTATEMENT | 2000-10-30 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-05-05 |
ANNUAL REPORT | 1997-04-25 |
DOCUMENTS PRIOR TO 1997 | 1996-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State