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SHELLEY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SHELLEY INVESTMENTS, 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: 04 Jan 1991 (34 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: S22790
FEI/EIN Number 593046553

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

Address: 313 S PALMETTO AVE, DAYTONA BEACH, FL, 32114
Mail Address: 313 S PALMETTO AVE, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELLEY, W. DENIS Agent 313 SO. PALMETTO AVENUE, DAYTONA BEACH, FL, 32114
SHELLEY, W DENIS President 313 S PALMETTO AVE, DAYTONA BEACH, FL
SHELLEY, W DENIS Director 313 S PALMETTO AVE, DAYTONA BEACH, FL
SHELLEY, JOHN A Secretary 313 S PALMETTO AVE, DAYTONA BEACH, FL
SHELLEY, JOHN A Treasurer 313 S PALMETTO AVE, DAYTONA BEACH, FL
SHELLEY, JOHN A Director 313 S PALMETTO AVE, DAYTONA BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 1991-01-11 SHELLEY, W. DENIS -
REGISTERED AGENT ADDRESS CHANGED 1991-01-11 313 SO. PALMETTO AVENUE, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-06-29
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State