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THE SHELBURNE FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SHELBURNE FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHELBURNE FINANCIAL GROUP, 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: 17 Dec 1993 (31 years ago)
Date of dissolution: 14 Feb 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2007 (18 years ago)
Document Number: P93000086517
FEI/EIN Number 650456912

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

Address: 425 MORNING GLORY LANE, JACKSONVILLE, FL, 32259, US
Mail Address: 425 MORNING GLORY LANE, JACKSONVILLE, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNARD CAROL J Vice President 425 MORNING GLORY LANE, JACKSONVILLE, FL, 32259
BERNARD CAROL J Director 425 MORNING GLORY LANE, JACKSONVILLE, FL, 32259
ANDERSON WILLIAM E Vice President 71 HAMPTON TOWN ESTATES, HAMPTON, NH
ANDERSON WILLIAM E Director 71 HAMPTON TOWN ESTATES, HAMPTON, NH
ANDERSON MARYLOU C Secretary 425 MORNING GLORY LANE, JACKSONVILLE, FL, 32259
ANDERSON MARYLOU C Treasurer 425 MORNING GLORY LANE, JACKSONVILLE, FL, 32259
ANDERSON MARYLOU C Director 425 MORNING GLORY LANE, JACKSONVILLE, FL, 32259
GREENBERG JEFFREY M Agent 10830 SW 113 PLACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-16 425 MORNING GLORY LANE, JACKSONVILLE, FL 32259 -
CHANGE OF MAILING ADDRESS 2005-03-16 425 MORNING GLORY LANE, JACKSONVILLE, FL 32259 -
REINSTATEMENT 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-17 10830 SW 113 PLACE, MIAMI, FL 33176 -

Documents

Name Date
Voluntary Dissolution 2007-02-14
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-03-16
REINSTATEMENT 2004-04-15
REINSTATEMENT 2003-10-21
ANNUAL REPORT 2002-05-17
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-02-02
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State