| Entity Name: | METCALF SHELL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METCALF SHELL COMPANY, 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: | 16 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | P01000070013 |
| FEI/EIN Number |
582648345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1958 MONROE DRIVE NE, ATLANTA, GA, 30324 |
| Address: | 1599 COASTAL HIGHWAY, PANACEA, FL, 32346 |
| ZIP code: | 32346 |
| County: | Wakulla |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WATKINS MILES B | Director | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| PHILLIPS LORI | Treasurer | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| WATKINS MICHAEL L | Vice President | 1958 MONROE DRIVE NE, ATLANTA, GA, 30324 |
| WAHLEN ERIC S | Secretary | 1958 MONROE DRIVE N.E., ATLANTA, GA, 30324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161319. CONVERSION NUMBER 300000127843 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1599 COASTAL HIGHWAY, PANACEA, FL 32346 | - |
| NAME CHANGE AMENDMENT | 2001-07-20 | METCALF SHELL COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
