| Entity Name: | SHEPHARD'S, 12 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEPHARD'S, 12 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: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000058457 |
| FEI/EIN Number |
273080108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 2259, BELLEVIEW, FL, 34421-2259, US |
| Address: | 8100 SW 34th Pl, OCALA, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBEROI MANIKARAN S | President | P. O. BOX 2259, BELLEVIEW, FL, 344212259 |
| OBEROI MANIKARAN S | Agent | 8100 SW 34th Pl, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 8100 SW 34th Pl, OCALA, FL 34481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 8100 SW 34th Pl, OCALA, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 8100 SW 34th Pl, OCALA, FL 34481 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1101937104 | 2020-04-09 | 0491 | PPP | 1931 SW 27th Ave, Ocala, FL, 34471-2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
