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SHELLEY LAKES MINE, INC. - Florida Company Profile

Company Details

Entity Name: SHELLEY LAKES MINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELLEY LAKES MINE, 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: 23 Mar 1998 (27 years ago)
Date of dissolution: 07 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2018 (7 years ago)
Document Number: P98000026617
FEI/EIN Number 621733373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13632 SWEAT LOOP RD, BALM, FL, 33503
Mail Address: PO BOX 306, BALM, FL, 33503
ZIP code: 33503
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOYNER REGINALD T President 13632 SWEAT LOOP RD., BALM, FL, 33503
JOYNER REGINALD T Agent 13632 SWEAT LOOP RD, BALM, FL, 33503

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-11 13632 SWEAT LOOP RD, BALM, FL 33503 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-11 13632 SWEAT LOOP RD, BALM, FL 33503 -
CHANGE OF MAILING ADDRESS 1999-03-09 13632 SWEAT LOOP RD, BALM, FL 33503 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000223390 TERMINATED 1000000709077 HILLSBOROU 2016-03-23 2026-03-30 $ 844.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000099258 TERMINATED 1000000574276 HILLSBOROU 2014-01-08 2034-01-15 $ 2,298.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000099266 TERMINATED 1000000574277 HILLSBOROU 2014-01-08 2024-01-15 $ 754.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000326208 TERMINATED 1000000469742 HILLSBOROU 2013-01-30 2033-02-06 $ 6,878.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000141441 TERMINATED 1000000431432 HILLSBOROU 2013-01-02 2023-01-16 $ 802.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12001024259 TERMINATED 1000000301349 HILLSBOROU 2012-12-12 2022-12-19 $ 1,556.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000862121 TERMINATED 1000000301325 HILLSBOROU 2012-11-26 2032-11-28 $ 3,164.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State