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SHADY LANE FARM, INC. - Florida Company Profile

Company Details

Entity Name: SHADY LANE FARM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHADY LANE FARM, 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: 11 Apr 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K79373
FEI/EIN Number 650144842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 AUSTRALIAN AVE., SUITE #300, %ROBERT LEE SHAPIRO, WEST PALM BEACH, FL, 33401
Mail Address: 400 AUSTRALIAN AVE., SUITE #300, %ROBERT LEE SHAPIRO, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEHAYES, MARK F. Vice President 400 AUSTRALIAN AV S #300, W PALM BEACH, FL
DEHAYES, RANDALL J Director 400 AUSTRALIAN AV S #300, W PALM BEACH, FL
DEHAYES, MARK F. Director 400 AUSTRALIAN AV S #300, W PALM BEACH, FL
DEHAYES, RANDALL J President 400 AUSTRALIAN AV S #300, W PALM BEACH, FL
KELLY, JERRILYN E. Director 400 AUSTRALIAN AV #300, W PALM BEACH, FL
KELLY, JERRILYN E. Secretary 400 AUSTRALIAN AV #300, W PALM BEACH, FL
HOWARD, JEANNE C. Director 400 AUSTRALIAN AV #300, W PALM BEACH, FL
HOWARD, JEANNE C. Treasurer 400 AUSTRALIAN AV #300, W PALM BEACH, FL
DEHAYES, CHRISTOPHER W Director 400 AUSTRALIAN AV #300, W PALM BEACH, FL
DEHAYES, CHRISTOPHER W Vice President 400 AUSTRALIAN AV #300, W PALM BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-14 400 AUSTRALIAN AVE., SUITE #300, %ROBERT LEE SHAPIRO, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 1990-06-14 400 AUSTRALIAN AVE., SUITE #300, %ROBERT LEE SHAPIRO, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 1990-06-14 400 AUSTRALIA AVE SO #300, WEST PALM BEACH, FL 33401 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State