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SHELBY ASSETS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Debts

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

Documents

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