| Entity Name: | LENDERS SHELBY MARGINSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDERS SHELBY MARGINSON, 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: | 06 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000066399 |
| FEI/EIN Number |
431936473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8709 HUNTERS GREEN DR, STE 300, TAMPA, FL, 33647 |
| Mail Address: | 8709 HUNTERS GREEN DR, STE 300, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELBY SCOTT | Director | 2205 CLUBHOUSE DRIVE, PLANT CITY, FL, 33566 |
| MARGINSON BILL | Director | 9121 WOODRIDGE RUN DRIVE, TAMPA, FL, 33647 |
| SHELBY SCOTT | Agent | 8709 HUNTERS GREEN DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 8709 HUNTERS GREEN DR, STE 300, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 8709 HUNTERS GREEN DR, STE 300, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-25 | SHELBY, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-25 | 8709 HUNTERS GREEN DR, STE 300, TAMPA, FL 33647 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-05-24 | LENDERS SHELBY MARGINSON, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000199522 | TERMINATED | 1000000409832 | HILLSBOROU | 2013-01-14 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-03-11 |
| Amended/Restated Article/NC | 2004-05-24 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
