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SHELBY HOLDING BH INC - Florida Company Profile

Company Details

Entity Name: SHELBY HOLDING BH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELBY HOLDING BH 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: 28 Nov 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000097161
FEI/EIN Number 83-2690118

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

Mail Address: 18975 Collins ave, Sunny isles beach, FL, 33160, US
Address: 1945 S OCEAN DR, 806, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGAG AVIAD President 1945 S OCEAN DR UNIT 806, HALLANDALE, FL, 33009
HAGAG AVIAD Agent 1945 S OCEAN DR, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-03-14 1945 S OCEAN DR, 806, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State