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SHELBY INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SHELBY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 1995 (31 years ago)
Document Number: P95000004019
FEI/EIN Number 593289480
Address: 135 Jenkins Street, ST AUGUSTINE, FL, 32086, US
Mail Address: 135 Jenkins Street, St. Augustine, FL, 32086, US
ZIP code: 32086
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURR THERESA M President 135 Jenkins Street, St. Augustine, FL, 32086
Burr Theresa M Agent 135 Jenkins Street, Saint Augustine, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000067342 THE UPS STORE 3060 ACTIVE 2025-05-21 2030-12-31 - 135 JENKINS ST, STE 105B, ST AUGUSTINE, FL, 32086
G03265900180 THE UPS STORE ACTIVE 2003-09-22 2028-12-31 - 3501 N PONCE DE LEON BLVD, STE B, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-27 135 Jenkins Street, Suite 105B, ST AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2021-11-27 135 Jenkins Street, Suite 105B, ST AUGUSTINE, FL 32086 -
REGISTERED AGENT NAME CHANGED 2021-11-27 Burr, Theresa M -
REGISTERED AGENT ADDRESS CHANGED 2021-11-27 135 Jenkins Street, Suite 105B, Saint Augustine, FL 32086 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000146046 TERMINATED 1000000253693 ST JOHNS 2012-02-24 2032-03-01 $ 4,611.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-11-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-06

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$38,400
Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,615.67
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $30,720
Utilities: $7,680

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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