| Entity Name: | SHELLEY FALIK, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELLEY FALIK, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Sep 2007 (18 years ago) |
| Document Number: | P07000022140 |
| FEI/EIN Number |
800137997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 Padova Way, North Venice, FL, 34275, US |
| Mail Address: | PO BOX 1288, Nokomis, FL, 34274-1288, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALIK SHELLEY | President | 126 Padova Way, North Venice, FL, 34275 |
| SHENKMAN PHILIP C | Treasurer | 12946 S.W. 133 Court, MIAMI, FL, 33186 |
| FALIK SHELLEY | Agent | 126 Padova Way, North Venice, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 126 Padova Way, North Venice, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 126 Padova Way, North Venice, FL 34275 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-10 | 126 Padova Way, North Venice, FL 34275 | - |
| AMENDMENT AND NAME CHANGE | 2007-09-10 | SHELLEY FALIK, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5215557409 | 2020-05-11 | 0455 | PPP | 126 Padova Way, north venice, FL, 34275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4613488910 | 2021-04-29 | 0455 | PPS | 126 Padova Way, North Venice, FL, 34275-6606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
