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SHEA FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SHEA FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEA FINANCIAL GROUP, 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: 22 Jan 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P01000008885
FEI/EIN Number 651112067

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

Address: 100 W. CYPRESS CREEK ROAD, 5TH FLOOR, FT. LAUDERDALE, FL, 33309
Mail Address: 100 W. CYPRESS CREEK ROAD, 5TH FLOOR, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEA DANIEL President 10960 CYPRESS RUN CIRCLE, CORAL SPRINGS, FL, 33071
SHEA DANIEL W Agent 10960 CYPRESS RUN CIRCLE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-03-29
Domestic Profit 2001-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State