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SHELBY FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: SHELBY FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2004 (21 years ago)
Document Number: P00000061840
FEI/EIN Number 651025809
Address: 2527 Cardwell Way, Sarasota, FL, 34231, US
Mail Address: 2527 Cardwell Way, Sarasota, FL, 34231, US
ZIP code: 34231
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINOIA CHERIE G Manager 2527 Cardwell Way, Sarasota, FL, 34231
DINOIA CHERIE G Agent 2527 Cardwell Way, Sarasota, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-08-09 2527 Cardwell Way, Sarasota, FL 34231 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 2527 Cardwell Way, Sarasota, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 2527 Cardwell Way, Sarasota, FL 34231 -
REGISTERED AGENT NAME CHANGED 2005-01-10 DINOIA, CHERIE G -
AMENDMENT 2004-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

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Date of last update: 01 Aug 2025

Sources: Florida Department of State