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SHAFFER WHOLESALE DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: SHAFFER WHOLESALE DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAFFER WHOLESALE DISTRIBUTION, 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: 17 Nov 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000144977
FEI/EIN Number 205930236

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

Address: 5415 W. HOMOSASSA TRAIL, LECANTO, FL, 34461
Mail Address: 5415 W. HOMOSASSA TRAIL, LECANTO, FL, 34461
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ HILMAN D President 5415 W. HOMOSASSA TRAIL, LECANTO, FL, 34461
DIAZ HILMAN D Agent 5415 W. HOMOSASSA TRAIL, LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-04-28 DIAZ, HILMAN DPRES. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000616408 TERMINATED 1000000617064 CITRUS 2014-05-02 2034-05-09 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-07-06
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-06-25
ANNUAL REPORT 2007-08-10
Domestic Profit 2006-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State