| Entity Name: | SHELLFISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELLFISH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Nov 1984 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | H28639 |
| FEI/EIN Number |
592462838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5067 N. U.S. #1, P.O. BOX 947, GRANT, FL, 32949, US |
| Mail Address: | C/O OSCAR REKSTEN, 1625 W PRINCETON ST, ORLANDO, FL, 32804, US |
| ZIP code: | 32949 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REKSTEN OSCAR | Agent | 1625 W PRINVETON ST., ORLANDO, FL, 32804 |
| CARLISLE, EDWARD, JR. | Vice President | 1901 S FEDERAL HWY, FT LAUDERDALE, FL |
| CARLISLE, EDWARD, JR. | Director | 1901 S FEDERAL HWY, FT LAUDERDALE, FL |
| CARLISLE, EDWARD, JR. | Secretary | 1901 S FEDERAL HWY, FT LAUDERDALE, FL |
| REKSTEN, HOWARD | Director | 1625 W PRINCETON ST., ORLANDO, FL |
| REKSTEN, OSCAR (ASST) | Director | 1625 W PRINCETON ST., ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-23 | REKSTEN, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-23 | 1625 W PRINVETON ST., ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-26 | 5067 N. U.S. #1, P.O. BOX 947, GRANT, FL 32949 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-19 | 5067 N. U.S. #1, P.O. BOX 947, GRANT, FL 32949 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
