| 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 (21 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY & ASSOCIATES, INC. PROFIT SHARING PLAN | 2011 | 141900267 | 2012-09-18 | SHELLEY & ASSOCIATES, INC. | 14 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141900267 |
| Plan administrator’s name | SHELLEY & ASSOCIATES, INC. |
| Plan administrator’s address | 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414 |
| Administrator’s telephone number | 5619697100 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-18 |
| Name of individual signing | LISA M. SHELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5619697100 |
| Plan sponsor’s address | 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414 |
Plan administrator’s name and address
| Administrator’s EIN | 141900267 |
| Plan administrator’s name | SHELLEY & ASSOCIATES, INC. |
| Plan administrator’s address | 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414 |
| Administrator’s telephone number | 5619697100 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-30 |
| Name of individual signing | LISA M. SHELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5619697100 |
| Plan sponsor’s address | 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414 |
Plan administrator’s name and address
| Administrator’s EIN | 141900267 |
| Plan administrator’s name | SHELLEY & ASSOCIATES, INC. |
| Plan administrator’s address | 420 S. STATE ROAD 7, SUITE 100, WEST PALM BEACH, FL, 33414 |
| Administrator’s telephone number | 5619697100 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | LISA M. SHELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
