| Entity Name: | SHELBY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELBY AND ASSOCIATES, 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: | 18 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000054006 |
| FEI/EIN Number |
650774202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15410 SW 103 PLACE, MIAMI, FL, 33157, US |
| Mail Address: | 15410 SW 103 PL, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH SHEELA | President | 15410 SW 103 PL, MIAMI, FL, 33157 |
| JOSEPH SHEELA | Agent | 15410 SW 103 PL, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 15410 SW 103 PLACE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 15410 SW 103 PLACE, MIAMI, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900009091 | LAPSED | 00-4518 CA21 | CIR CT 11 CIR MIAMI-DADE CNTY | 2003-08-21 | 2008-11-18 | $21103.94 | IKON OFFICE SOLUTIONS, INC., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| Domestic Profit Articles | 1997-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
