| Entity Name: | SHELBY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELBY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 1995 (30 years ago) |
| Document Number: | P95000004019 |
| FEI/EIN Number |
593289480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 Jenkins Street, ST AUGUSTINE, FL, 32086, US |
| Mail Address: | 135 Jenkins Street, St. Augustine, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03265900180 | THE UPS STORE | ACTIVE | 2003-09-22 | 2028-12-31 | - | 3501 N PONCE DE LEON BLVD, STE B, SAINT AUGUSTINE, FL, 32084 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9785707809 | 2020-06-09 | 0491 | PPP | 135 Jenkins St, Suite 105B, SAINT AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
