| Entity Name: | SHAMIRA - POMPANO HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Nov 1981 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 1984 (41 years ago) |
| Document Number: | F54268 |
| FEI/EIN Number | 98-0056568 |
| Address: | 234 Eglinton Avenue East, Suite 418, Toronto, Ontario M4P 1K5 CA |
| Mail Address: | 234 Eglinton Avenue East, Suite 418, Toronto, Ontario M4P 1K5 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGAL, AMY | Agent | 5481 NORTH BAY ROAD, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| KLEIN, HAIM | Director | 234 Eglinton Avenue East, Suite 418 Toronto, Ontario M4P 1K5 CA |
| Name | Role | Address |
|---|---|---|
| KLEIN, HAIM | President | 234 Eglinton Avenue East, Suite 418 Toronto, Ontario M4P 1K5 CA |
| Name | Role | Address |
|---|---|---|
| KLEIN, SHAMIRA | Vice President | 5481 NORTH BAY ROAD, MIAMI BEACH, FL 33140 |
| SEGAL, AMY | Vice President | 5481 NORTH BAY ROAD, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| SEGAL, AMY | Secretary | 5481 NORTH BAY ROAD, MIAMI BEACH, FL 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000087661 | PALM SQUARE SHOPPING CENTER | ACTIVE | 2014-08-26 | 2029-12-31 | No data | 5481 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | SEGAL, AMY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 5481 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | 234 Eglinton Avenue East, Suite 418, Toronto, Ontario M4P 1K5 CA | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 234 Eglinton Avenue East, Suite 418, Toronto, Ontario M4P 1K5 CA | No data |
| REINSTATEMENT | 1984-01-27 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
