| Entity Name: | SHELBY HOMES AT MILLSTONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000117819 |
| FEI/EIN Number | 900115017 |
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-25 | 18851 NE 29TH AVENUE, STE 905, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-25 | 18851 NE 29TH AVENUE, STE 905, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2006-03-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
