| Entity Name: | SHF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHF INVESTMENTS, 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: | 08 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000055107 |
| FEI/EIN Number |
651022784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Mail Address: | 1925 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES STACEY H | Vice President | 6130 ALOMA LANE, BOCA RATON, FL, 33433 |
| FUENTES STACEY H | President | 6130 ALOMA LANE, BOCA RATON, FL, 33433 |
| FUENTES STACEY H | Secretary | 6130 ALOMA LANE, BOCA RATON, FL, 33433 |
| FUENTES STACEY H | Treasurer | 6130 ALOMA LANE, BOCA RATON, FL, 33433 |
| FUENTES STACEY H | Agent | 1925 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | FUENTES, STACEY H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-21 | 1925 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2005-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-01 | 1925 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-01 | 1925 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-11 |
| REINSTATEMENT | 2005-02-21 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2001-03-01 |
| Domestic Profit | 2000-06-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
