| Entity Name: | JAMES N. SHAHEEN AND ASSOCIATES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMES N. SHAHEEN AND ASSOCIATES, INCORPORATED 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: | 15 Nov 1996 (28 years ago) |
| Date of dissolution: | 31 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2001 (23 years ago) |
| Document Number: | P96000094680 |
| FEI/EIN Number |
364116327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 INTERLACHEN CT, DEBARY, FL, 32713 |
| Mail Address: | 400 INTERLACHEN CT, DEBARY, FL, 32713 |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHEEN JAMES N. | President | 400 INTERLACHEN CT, DEBARY, FL, 32713 |
| SHAHEEN NANCY L. | Treasurer | 400 INTERLACHEN CT, DEBARY, FL, 32713 |
| SHAHEEN WILLIAM M | Agent | 400 INTERLACHEN CT., DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 400 INTERLACHEN CT., DEBARY, FL 32713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 400 INTERLACHEN CT, DEBARY, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 400 INTERLACHEN CT, DEBARY, FL 32713 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-31 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
