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SHELLEY & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: SHELLEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELLEY & ASSOCIATES, 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: 24 Nov 2003 (22 years ago)
Date of dissolution: 25 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2012 (13 years ago)
Document Number: P03000143391
FEI/EIN Number 141900267

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

Address: 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414
Mail Address: 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELLEY LISA M President 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414
SHELLEY LISA M Agent 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414

Form 5500 Series

Employer Identification Number (EIN):
141900267
Plan Year:
2011
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000157821 SHELLEY INSURANCE EXPIRED 2009-09-22 2014-12-31 - SHELLEY & ASSOCIATES, INC, 420 S STATE RD 7, SUITE 100, WEST PALM BEACH, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-23 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-27 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL 33414 -
CHANGE OF MAILING ADDRESS 2010-02-27 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL 33414 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-25
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-02-27
ANNUAL REPORT 2009-02-07
ANNUAL REPORT 2008-01-19
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-01-22
ANNUAL REPORT 2004-03-02
Domestic Profit 2003-11-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State