| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
