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SHAKLEE CORPORATION - Florida Company Profile

Company Details

Entity Name: SHAKLEE CORPORATION
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: 19 Oct 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2024 (7 months ago)
Document Number: F20000004606
FEI/EIN Number 943389365

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137-3549, US
Mail Address: 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137-3549, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TOWN MATTHEW Secretary 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137
SABET REJA Director 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137
FINE MARJORIE Director 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137
HURLEY PAUL Director 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137
ASTHANA SHOBHNA Treasurer 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 331373549
BARNETT ROGER Director 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 331373549
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 4040 NE 2ND AVENUE, SUITE 321, MIAMI, FL 33137-3549 -
CHANGE OF MAILING ADDRESS 2025-01-14 4040 NE 2ND AVENUE, SUITE 321, MIAMI, FL 33137-3549 -
AMENDMENT 2024-10-10 - -
AMENDMENT 2024-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL 33137-3549 -
CHANGE OF MAILING ADDRESS 2024-09-05 4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL 33137-3549 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
Amendment 2024-10-10
Amendment 2024-09-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-22
Foreign Profit 2020-10-19

Companies related by officers

TOWN MATTHEW

SHAKLEE U.S., LLC - Active
Foreign Limited Liability Co. (2024 )
SHAKLEE CARES, A NONPROFIT CORPORATION - Active
Foreign Non-Profit (2024 )
SHAKLEE CARES, A NONPROFIT CORPORATION - Active
Foreign Non-Profit (2024 )
SHAKLEE FAR EAST, INC. - Active
Foreign Profit (2024 )
SHAKLEE FAR EAST, INC. - Active
Foreign Profit (2024 )
SHAKLEE INTERNATIONAL, INC. - Active
Foreign Profit (2024 )
SHAKLEE INTERNATIONAL, INC. - Active
Foreign Profit (2024 )
LUCKY TOWN FARM 12, LLC - Active
Florida Limited Liability Co. (2023 )
SHAKLEE U.S. HOLDINGS CORPORATION - Active
Foreign Profit (2024 )

SABET REJA

31 LAGORCE CIRCLE HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
40 LAGORCE HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)

HURLEY PAUL

HURLEY'S IRISH FEST, INC. - Inactive
Domestic Profit (2008 - 2009)
POINT BREAK WATERSPORTS LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
POINT BREAK WATERSPORTS LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
K & P TRANSPORT INC - Active
Domestic Profit (2016 )
K & P TRANSPORT INC - Active
Domestic Profit (2016 )
K & P TRANSPORT INC - Active
Domestic Profit (2016 )
K & P TRANSPORT INC - Active
Domestic Profit (2016 )
GLAMPING DEER POINTE ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2024 )

ASTHANA SHOBHNA

SHAKLEE U.S., LLC - Active
Foreign Limited Liability Co. (2024 )
SHAKLEE U.S., LLC - Active
Foreign Limited Liability Co. (2024 )
SHAKLEE CARES, A NONPROFIT CORPORATION - Active
Foreign Non-Profit (2024 )
SHAKLEE CARES, A NONPROFIT CORPORATION - Active
Foreign Non-Profit (2024 )
SHAKLEE FAR EAST, INC. - Active
Foreign Profit (2024 )
SHAKLEE FAR EAST, INC. - Active
Foreign Profit (2024 )
SHAKLEE INTERNATIONAL, INC. - Active
Foreign Profit (2024 )
SHAKLEE (ASIA) INC. - Active
Foreign Profit (2024 )
SHAKLEE U.S. HOLDINGS CORPORATION - Active
Foreign Profit (2024 )

BARNETT ROGER

SHAKLEE U.S., LLC - Active
Foreign Limited Liability Co. (2024 )
SHAKLEE U.S., LLC - Active
Foreign Limited Liability Co. (2024 )
SHAKLEE CARES, A NONPROFIT CORPORATION - Active
Foreign Non-Profit (2024 )
SHAKLEE CARES, A NONPROFIT CORPORATION - Active
Foreign Non-Profit (2024 )
1300 OAK KNOLL, LLC - Inactive
Foreign Limited Liability Co. (2021 - 2022)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as SHAKLEE CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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