| Entity Name: | THE SHELBY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Apr 1987 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P13970 |
| FEI/EIN Number |
341532771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6640 S. CICERO AVE, BEDFORD PARK, IL, 60638, US |
| Mail Address: | P O BOX 4336, 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CROUCH RUSSELL K | Vice President | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| WRIGHT FRED H | Vice President | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| LACEFIELD DAVID W | President | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| LACEFIELD DAVID W | Director | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| LACEFIELD DAVID W | Chairman | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| EMERY C. DAVID | Vice President | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| HEEN BRUCE W | Vice President | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| HEEN BRUCE W | Treasurer | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| MCLAUGHLIN, JR. ROBERT K | Secretary | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| CROUCH RUSSELL K | Director | 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-24 | 6640 S. CICERO AVE, BEDFORD PARK, IL 60638 | - |
| AMENDMENT | 2001-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-07-31 | 6640 S. CICERO AVE, BEDFORD PARK, IL 60638 | - |
| EVENT CONVERTED TO NOTES | 1987-04-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000045769 | LAPSED | 99-25075 CA (24) | 11TH JUDICIAL MIAMI-DADE COUNT | 2001-10-25 | 2007-02-06 | $57,782.37 | PROFESSIONAL SERVICE INDUSTRIES INC, 510 E 22ND ST, LOMBARD IL 60148 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-12 |
| Amendment | 2001-08-22 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-07-31 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
