| Entity Name: | SHELBY HOMES AT MILLSTONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELBY HOMES AT MILLSTONE, 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 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000117819 |
| FEI/EIN Number |
900115017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, STE 905, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVENUE, STE 905, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELLEY ROBERT | Agent | 18851 NE 29TH AVE., STE 905, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-25 | 18851 NE 29TH AVENUE, STE 905, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-25 | 18851 NE 29TH AVENUE, STE 905, AVENTURA, FL 33180 | - |
| AMENDMENT | 2006-03-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000644919 | LAPSED | 09-41545 (25) | BROWARD COUNTY | 2011-07-26 | 2016-09-29 | $50,316.31 | BEN ROSTAMIAN, 847 SAN REMO DRIVE, WESTON, FL. 33326 |
| J11000498290 | LAPSED | 11-04934 CC 05 | MIAMI-DADE COUNTY | 2011-07-19 | 2016-08-04 | $10,948.70 | GENERAL ELECTRIC COMPANY, A NY CORP, P.O. BOX 102176, ATLANTA, GA 90368-0176 |
| J11000316898 | LAPSED | 07-29461 (08) CACE | 17TH JUDICIAL, BROWARD COUNTY | 2011-05-17 | 2016-05-23 | $70,816.20 | HANG PHAN, 3230 N. STATE RD. 7, LAUDERDALE LAKES, FL 33319 |
| J11000330345 | LAPSED | 08-31724 (21) | BROWARD CTY. CT. CIV. DIV 17TH | 2011-03-09 | 2016-05-26 | $40,890.00 | ANDREW A. STEWART AND BARBARA E. STEWART, 8700 SHERMAN CIRCLE DR., APT. 403, BLDG. 6, MIRAMAR, FL 33025 |
| J10000027984 | LAPSED | 08-25687 CACE 12 | BROWARD CTY. CIR. CT. | 2009-11-18 | 2015-02-01 | $88,090.00 | RICHARD AND SUSAN CULLINANE, 2200 NORTH COMMERCE PARKWAY, SUITE 105, WESTON, FL 33325 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-08-29 |
| Off/Dir Resignation | 2011-11-30 |
| Reg. Agent Change | 2011-11-09 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-28 |
| Reg. Agent Change | 2009-08-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-08-08 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
