| Entity Name: | SHINE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Oct 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F10000004519 |
| FEI/EIN Number |
300631019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1377 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487 |
| Mail Address: | 1377 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REVAH CECILE | President | 1377 CLINT MOORE ROAD SUITE 200, BOCA RATON, FL, 33487 |
| REVAH CECILE | Secretary | 1377 CLINT MOORE ROAD SUITE 200, BOCA RATON, FL, 33487 |
| REVAH CECILE | Treasurer | 1377 CLINT MOORE ROAD SUITE 200, BOCA RATON, FL, 33487 |
| REVAH CECILE | Chairman | 1377 CLINT MOORE ROAD SUITE 200, BOCA RATON, FL, 33487 |
| REVAH MARCO | Vice President | 1377 CLINT MOORE ROAD SUITE 200, BOCA RATON, FL, 33487 |
| REVAH CECILE | Agent | 1377 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-08-17 |
| ANNUAL REPORT | 2011-04-26 |
| Foreign Profit | 2010-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
