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SHALBY, INC. - Florida Company Profile

Company Details

Entity Name: SHALBY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHALBY, 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: 11 Oct 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000086119
FEI/EIN Number 46-1172200

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

Address: 1613 EAST 24TH. AVE., TAMPA, FL, 33605
Mail Address: 1613 EAST 24TH. AVE., TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHALBY LOIY A President 1613 EAST 24TH. AVE., TAMPA, FL, 33605
SHALBY LOIY A Agent 1613 EAST 24TH. AVE., TAMPA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000740126 ACTIVE 1000000802085 HILLSBOROU 2018-11-01 2038-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J17000680977 ACTIVE 1000000765790 HILLSBOROU 2017-12-13 2027-12-20 $ 375.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-10-11

Date of last update: 03 May 2025

Sources: Florida Department of State