| Entity Name: | SHEPARD & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEPARD & ASSOCIATES, 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: | 04 Jan 2001 (24 years ago) |
| Date of dissolution: | 12 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2017 (8 years ago) |
| Document Number: | P01000003228 |
| FEI/EIN Number |
651064734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 S. MISSOURI AV., STE. A, CLEARWATER, FL, 33756 |
| Mail Address: | 615 S. MISSOURI AV., STE. A, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPARD & ASSOCIATES, INC. 401(K) PLAN | 2014 | 341897585 | 2015-08-18 | SHEPARD & ASSOCIATES, INC. | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-08-18 |
| Name of individual signing | BOBBY JOE SHEPARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-08-18 |
| Name of individual signing | BOBBY JOE SHEPARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHEPARD GARY C | Director | 615 S. MISSOURI AV. STE. A, CLEARWATER, FL, 33756 |
| JOST ELIZABETH H | Secretary | 4850 OSPREY DR. S. #602, ST. PETERSBURG, FL, 33711 |
| JOST ELIZABETH H | Treasurer | 4850 OSPREY DR. S. #602, ST. PETERSBURG, FL, 33711 |
| SHEPARD GARY C | Agent | 615 S. MISSOURI AV., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 615 S. MISSOURI AV., STE. A, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 615 S. MISSOURI AV., STE. A, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 615 S. MISSOURI AV., STE. A, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-12 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
