| Entity Name: | SHIMA INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIMA INTERNATIONAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Aug 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 1995 (30 years ago) |
| Document Number: | H69436 |
| FEI/EIN Number |
592602124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malhoe Ashok | Agent | 1613 SE15 terr, Cape coral, FL, 33990 |
| MALHOE, ASHOK KUMAR | DPVD | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990 |
| MALHOE, DEBBIE | Director | 1613 SE 15TH TERR., CAPE CORAL, FL, 33990 |
| MALHOE, DEBBIE | Treasurer | 1613 SE 15TH TERR., CAPE CORAL, FL, 33990 |
| MALHOE, DEBBIE | Secretary | 1613 SE 15TH TERR., CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 1613 SE15 terr, Cape coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-30 | Malhoe, Ashok | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 1613 SE 15TH TERR, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | 1613 SE 15TH TERR, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 1995-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8438578608 | 2021-03-24 | 0455 | PPP | 1613 SE 15th Ter, Cape Coral, FL, 33990-3806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
