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S.H. SUBSIDIARY, INC.

Company Details

Entity Name: S.H. SUBSIDIARY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Jun 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (29 years ago)
Document Number: S61173
FEI/EIN Number 65-0274173
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

Agent

Name Role Address
HARVIN, WESLEY R. Agent 3727 SOUTHEAST OCEAN BLVD., SUITE 101, STUART, FL 34996

President

Name Role Address
THONNEY, MICHEL President 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL

Director

Name Role Address
THONNEY, MICHEL Director 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL
THONNEY INGLEBORG Director 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL

Secretary

Name Role Address
THONNEY, MICHEL Secretary 1497 SE SUNSHINE AVE, PORT ST LUCIE, FL

Vice President

Name Role Address
THONNEY, MICHELE Vice President 1497 SE SUNSINE AVE, PORT ST LUCIE, FL
STANZIANO, ROBERT T Vice President 127 KINGS WAY, ROYAL PALM BCH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
NAME CHANGE AMENDMENT 1994-12-27 S.H. SUBSIDIARY, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1992-06-18 1301 N MILITARY TRAIL, W PALM BCH, FL 33409 No data
CHANGE OF MAILING ADDRESS 1992-06-18 1301 N MILITARY TRAIL, W PALM BCH, FL 33409 No data
AMENDMENT 1992-01-21 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State