| Entity Name: | SHELBY HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELBY HOLDINGS CORPORATION 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: | 04 May 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000034500 |
| FEI/EIN Number |
650509821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 CORAL WAY, SUITE 406, MIAMI, FL, 33145-2941, US |
| Mail Address: | 1285 CORAL WAY, SUITE 406, MIAMI, FL, 33145-2941, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESSOA PETER S | Director | 13200 SW 59 AVE, MIAMI, FL |
| ANTON EDUARDO | Agent | 1385 CORAL WAY, MIAMI, FL, 331452941 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 1385 CORAL WAY, SUITE 406, MIAMI, FL 33145-2941 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 1385 CORAL WAY, SUITE 406, MIAMI, FL 33145-2941 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-01 | ANTON, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-01 | 1385 CORAL WAY, SUITE 406, MIAMI, FL 33145-2941 | - |
| NAME CHANGE AMENDMENT | 1994-10-13 | SHELBY HOLDINGS CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
