| Entity Name: | SHI INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Aug 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 May 2009 (16 years ago) |
| Document Number: | F01000004066 |
| FEI/EIN Number |
22-3009648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 Davidson Avenue, Somerset, NJ, 08873, US |
| Mail Address: | 290 Davidson Avenue, Somerset, NJ, 08873, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Ng Paul | Secretary | 290 Davidson Avenue, Somerset, NJ, 08873 |
| Koguan Leo | Chairman | 290 Davidson Avenue, Somerset, NJ, 08873 |
| Lee Thai | Director | 290 Davidson Avenue, Somerset, NJ, 08873 |
| Lee Thai | President | 290 Davidson Avenue, Somerset, NJ, 08873 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000000226 | ETELLIGENT SOLUTIONS | ACTIVE | 2020-01-02 | 2025-12-31 | - | 111 2ND AVE NE, SUITE 700, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 290 Davidson Avenue, Somerset, NJ 08873 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 290 Davidson Avenue, Somerset, NJ 08873 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2009-05-01 | SHI INTERNATIONAL CORP. | - |
| CANCEL ADM DISS/REV | 2008-06-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
