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SHELBOURNE M1, INC. - Florida Company Profile

Company Details

Entity Name: SHELBOURNE M1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELBOURNE M1, 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: 23 Jul 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000081004
FEI/EIN Number APPLIED FOR

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

Address: 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Mail Address: 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN DANIEL S President 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
GOLDSTEIN DANIEL S Secretary 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
LIEBLEIN MARC Vice President 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
LIEBLEIN MARC Treasurer 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
FEIN STEVEN A Agent 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2004-06-15 SHELBOURNE M1, INC. -
NAME CHANGE AMENDMENT 2003-12-18 THE COMPANY 13, INC. -
NAME CHANGE AMENDMENT 2003-11-26 IG-NUN DEVELOPMENT, INC. -

Documents

Name Date
Name Change 2004-06-15
ANNUAL REPORT 2004-04-30
Name Change 2003-12-18
Name Change 2003-11-26
Domestic Profit 2003-07-24

Date of last update: 02 Jun 2025

Sources: Florida Department of State