| Entity Name: | SHANGRI-LA HOUSE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANGRI-LA HOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 1959 (66 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | 223993 |
| FEI/EIN Number |
596071210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10065-8165, US |
| Mail Address: | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10065-8165, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hadar Eric | President | 770 Lexington Avenue, New York, NY, 100658165 |
| giunta mike | cont | 770 Lexington Avenue, New York, NY, 100658165 |
| Gavin Andrew | Director | 428 Collins Avenue, Miami Beach, FL, 33139 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY 10065-8165 | - |
| AMENDED AND RESTATEDARTICLES | 2021-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-22 | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY 10065-8165 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-02 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-02 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-24 |
| Amended and Restated Articles | 2021-07-22 |
| AMENDED ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
