| Entity Name: | SHAMIRA HOLDING CORP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMIRA HOLDING CORP., 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: | 18 May 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 1988 (37 years ago) |
| Document Number: | 572433 |
| FEI/EIN Number |
591822641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 Eglinton Avenue East, Toronto, On, M4P 1K5, CA |
| Mail Address: | 234 Eglinton Avenue East, Toronto, On, M4P 1K5, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN HAIM | Director | 234 Eglinton Avenue East, Toronto, On, M4P 15 |
| KLEIN HAIM | President | 234 Eglinton Avenue East, Toronto, On, M4P 15 |
| KLEIN SHAMIRA | Vice President | 5481 N. BAY ROAD, MIAMI BEACH, FL, 33140 |
| SEGAL AMY | Secretary | 5481 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| SEGAL AMY | Vice President | 5481 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| SEGAL AMY | Agent | 5481 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000087664 | MIAMI GARDENS CENTER | ACTIVE | 2014-08-26 | 2029-12-31 | - | 5481 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | SEGAL, AMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 5481 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | 234 Eglinton Avenue East, Suite 418, Toronto, Ontario M4P 1K5 CA | - |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 234 Eglinton Avenue East, Suite 418, Toronto, Ontario M4P 1K5 CA | - |
| REINSTATEMENT | 1988-04-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1984-06-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
