| Entity Name: | SHEFFIELD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEFFIELD INVESTIGATIONS, 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: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000069504 |
| FEI/EIN Number |
593608301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 CALLE GRANDE AVE, ORMOND BEACH, FL, 32174 |
| Mail Address: | P.O. BOX 731224, ORMOND BEACH, FL, 32173-1224 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEFFIELD ROBERT A | President | P.O. BOX 291140, PT. ORANGE, FL, 32129 |
| SHEFFIELD ROBERT A | Vice President | P.O. BOX 291140, PT. ORANGE, FL, 32129 |
| SHEFFIELD ROBERT A | Secretary | P.O. BOX 291140, PT. ORANGE, FL, 32129 |
| SHEFFIELD ROBERT A | Treasurer | P.O. BOX 291140, PT. ORANGE, FL, 32129 |
| SHEFFIELD ROBERT A | Director | P.O. BOX 291140, PT. ORANGE, FL, 32129 |
| LIGHTFOOT GORDON W | Agent | 10063 OLD CENTERVILLE RD., TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-24 | 1035 CALLE GRANDE AVE, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-13 | 1035 CALLE GRANDE AVE, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-06-13 |
| Domestic Profit | 1999-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
