| Entity Name: | THE SHINE CONSULTING GROUP, 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: | 18 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F22000000546 |
| FEI/EIN Number |
822734964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER ST STE 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 WEST FLAGLER ST STE 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARIANA O | Director | 66 WEST FLAGLER ST STE 900, MIAMI, FL, 33130 |
| ORTIZ MARIANA O | President | 66 WEST FLAGLER ST STE 900, MIAMI, FL, 33130 |
| ORTIZ MARIANA O | Secretary | 66 WEST FLAGLER ST STE 900, MIAMI, FL, 33130 |
| ORTIZ MARIANA O | Treasurer | 66 WEST FLAGLER ST STE 900, MIAMI, FL, 33130 |
| ORTIZ MARIANA O | Agent | 66 WEST FLAGLER ST STE 900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Foreign Profit | 2022-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
