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SHNAIDERMAN & SHAVIN, INC. - Florida Company Profile

Company Details

Entity Name: SHNAIDERMAN & SHAVIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHNAIDERMAN & SHAVIN, INC. 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: 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: 07 May 1986 (39 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: J13137
FEI/EIN Number 592674851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19000 NE 5TH AVE, MIAMI, FL, 33179
Mail Address: 19000 NE 5TH AVE, ., MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHNAIDERMAN, GREGORY President 19000 NE 5TH AVE., MIAMI, FL, 33179
SHNAIDERMAN, GREGORY Treasurer 19000 NE 5TH AVE., MIAMI, FL, 33179
SHNAIDERMAN, GREGORY Director 19000 NE 5TH AVE., MIAMI, FL, 33179
SHAVIN, SUSAN Vice President 19000 NE 5TH AVE., MIAMI, FL
SHAVIN, SUSAN Secretary 19000 NE 5TH AVE., MIAMI, FL
SHAVIN, SUSAN Director 19000 NE 5TH AVE., MIAMI, FL
SHNAIDERMAN, GREGORY Agent 19000 NE 5TH AVE., MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-02 19000 NE 5TH AVE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2010-02-02 19000 NE 5TH AVE, MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-18 19000 NE 5TH AVE., MIAMI, FL 33179 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000488204 TERMINATED 1000000601038 DADE 2014-03-19 2034-05-01 $ 15,851.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001320226 TERMINATED 1000000452189 MIAMI-DADE 2013-08-22 2033-09-05 $ 4,452.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000498397 TERMINATED 1000000358126 DADE 2012-06-14 2032-06-27 $ 408.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000498413 LAPSED 1000000358130 DADE 2012-06-14 2022-06-27 $ 3,087.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000716279 TERMINATED 1000000237262 DADE 2011-10-17 2031-11-02 $ 1,081.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000723707 LAPSED 1000000176120 DADE 2010-06-10 2020-07-07 $ 4,373.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10001073797 LAPSED 10-03329 CA (24) 11TH JUDICIAL, MIAMI-DADE CO. 2010-06-10 2015-11-22 $1,281,448.01 BANK OF AMERICA, N.A., 101 N. TRYON STREET, CHARLOTTE, NC 28255

Documents

Name Date
ANNUAL REPORT 2011-01-21
REINSTATEMENT 2010-02-02
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-02-19
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State