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SHANTHALORPH MANAGEMENT AND INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SHANTHALORPH MANAGEMENT AND INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHANTHALORPH MANAGEMENT AND INVESTMENT 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: 05 May 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P03000049266
FEI/EIN Number 550830138

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

Address: 234 Foxtail Drive, Greenacres, FL, 33415, US
Mail Address: PO BOX 916, LOXAHATCHEE, FL, 33470
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATTERSON VERON L President PO BOX 916, LOXAHATCHEE, FL, 33470
PATTERSON VERON L Secretary PO BOX 916, LOXAHATCHEE, FL, 33470
PATTERSON VERON L Treasurer PO BOX 916, LOXAHATCHEE, FL, 33470
PATTERSON VERON L Director PO BOX 916, LOXAHATCHEE, FL, 33470
PATTERSON SHAUN S Vice President 234 Foxtail Drive, Greenacres, FL, 33415
PATTERSON Shaun S Secretary PO BOX 916, LOXAHATCHEE, FL, 33470
PATTERSON THALIA P Treasurer PO BOX 916, LOXAHATCHEE, FL, 33470
PATTERSON VINCENT R Director PO BOX 916, LOXAHATCHEE, FL, 33470
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000122432 SMI GROUP INC. EXPIRED 2014-12-07 2019-12-31 - PO BOX 916, LOXAHATCHEE, FL, 33470
G12000007831 SHANTHALORPH TRUCKING SYSTEMS EXPIRED 2012-01-23 2017-12-31 - 1212 MAGNOLIA AVENUE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-29 234 Foxtail Drive, Unit B, Greenacres, FL 33415 -
CHANGE OF MAILING ADDRESS 2012-04-29 234 Foxtail Drive, Unit B, Greenacres, FL 33415 -
REINSTATEMENT 2011-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000534214 LAPSED 50-2017-CC-009819-XXXX-MB PALM BEACH COUNTY 2018-02-06 2023-08-03 $10,660.24 ELECTRONIC FUNDS SOURCE LLC, 1104 COUNTRY HILLS DRIVE, 600, OGDEN, UT 84403

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-29
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-29
REINSTATEMENT 2011-03-08
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State