| Entity Name: | S.H. SUBSIDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.H. SUBSIDIARY, 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 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S61173 |
| FEI/EIN Number |
650274173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 N MILITARY TRAIL, W PALM BCH, FL, 33409 |
| Mail Address: | 1301 N MILITARY TRAIL, W PALM BCH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THONNEY, MICHEL | President | 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL |
| THONNEY, MICHEL | Director | 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL |
| THONNEY, MICHEL | Secretary | 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL |
| THONNEY INGLEBORG | Director | 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL |
| HARVIN, WESLEY R. | Agent | 3727 SOUTHEAST OCEAN BLVD., STUART, FL, 34996 |
| THONNEY MICHELE | Vice President | 1497 SE SUNSINE AVE, PORT ST LUCIE, FL |
| STANZIANO ROBERT T | Vice President | 127 KINGS WAY, ROYAL PALM BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-12-27 | S.H. SUBSIDIARY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-18 | 1301 N MILITARY TRAIL, W PALM BCH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-18 | 1301 N MILITARY TRAIL, W PALM BCH, FL 33409 | - |
| AMENDMENT | 1992-01-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
