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SHEPPARDS RESIDUAL, INC. - Florida Company Profile

Company Details

Entity Name: SHEPPARDS RESIDUAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEPPARDS RESIDUAL, 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: 01 Jul 1988 (37 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M89149
FEI/EIN Number 593172265

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

Address: 12002 SW 89th Street, GAINESVILLE, FL, 32608, US
Mail Address: 12002 SW 89th Street, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPPARD ALICIA L Treasurer 12002 SW 89TH ST., GAINESVILLE, FL, 32608
SHEPPARD, DONALD MAX President 12002 SW 89TH ST., GAINESVILLE, FL, 32608
SHEPPARD, DONALD MAX Director 12002 SW 89TH ST., GAINESVILLE, FL, 32608
SHEPPARD, DONALD MAX Agent 12002 SW 89TH ST., GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 12002 SW 89th Street, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2013-04-09 12002 SW 89th Street, GAINESVILLE, FL 32608 -
AMENDMENT AND NAME CHANGE 2013-04-05 SHEPPARDS RESIDUAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-03-10 12002 SW 89TH ST., GAINESVILLE, FL 32608 -
AMENDMENT 2008-12-23 - -
NAME CHANGE AMENDMENT 2005-10-24 OCEAN ENGINEERING ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-03-10
Amendment 2008-12-23
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State