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SHELBORNE 730 CORPORATION - Florida Company Profile

Company Details

Entity Name: SHELBORNE 730 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELBORNE 730 CORPORATION 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: 06 Dec 2010 (14 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: P10000098393
FEI/EIN Number 274162972

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

Address: C/O L. BARBUSCIO 2699 S BAYSHORE DR, 300, MIAMI, FL, 33133
Mail Address: C/O L BARBUSCIO 2699 S BAYSHORE DR, 300, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICON CLAUDIO A President 1801 COLLINS AVE UNIT 730, MIAMI BEACH, FL, 33139
BARBUSCIO LEANDRO Agent 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 C/O L. BARBUSCIO 2699 S BAYSHORE DR, 300, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-04-30 C/O L. BARBUSCIO 2699 S BAYSHORE DR, 300, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2012-04-30 BARBUSCIO, LEANDRO -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 2699 S BAYSHORE DRIVE, 300, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-23
Domestic Profit 2010-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State