Search icon

SHEPHERD REALTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SHEPHERD REALTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEPHERD REALTY INVESTMENTS, 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: 16 Dec 2014 (10 years ago)
Date of dissolution: 10 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2022 (3 years ago)
Document Number: P14000100233
FEI/EIN Number 47-2611216

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

Address: 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463
Mail Address: 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANEGAS ARIEL President 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463
Banegas Ariel Agent 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-10 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 Banegas, Ariel -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 5655 LA QUINTA COURT, LAKE WORTH, FL 33463 -

Documents

Name Date
Voluntary Dissolution 2022-08-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
Domestic Profit 2014-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State