Entity Name: | SHELBY ASSETS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SHELBY ASSETS, 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: | 02 Jul 2012 (13 years ago) |
Date of dissolution: | 15 Feb 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Feb 2017 (8 years ago) |
Document Number: | P12000058483 |
FEI/EIN Number |
71-1053465
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2665 NORTH ATLANTIC AVE., #333, DAYTONA BEACH, FL, 32118 |
Mail Address: | BOX 2295, ABBOTSFORD, BC V2T 4X2 CANADA, XX, XX, XX, XX |
ZIP code: | 32118 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASEY KENT | President | BOX 2295, ABBOTSFORD, BC V2T 4X2 CANAD, XX, XX |
CASEY KENT | Director | BOX 2295, ABBOTSFORD, BC V2T 4X2 CANAD, XX, XX |
CASEY LEANNE | Vice President | BOX 2295, ABBOTSFORD, BC V2T 4X2 CANAD, XX, XX |
CASEY LEANNE | Director | BOX 2295, ABBOTSFORD, BC V2T 4X2 CANAD, XX, XX |
HARDING BELL INTERNATIONAL, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-02-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-03-27 | HARDING BELL INTERNATIONAL, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000193413 | TERMINATED | 1000000651208 | VOLUSIA | 2015-01-15 | 2035-02-05 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2017-02-15 |
ANNUAL REPORT | 2015-03-27 |
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-04-05 |
Domestic Profit | 2012-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State