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  5. SHOMA DEVELOPMENT CORP.

SHOMA DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: SHOMA DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOMA DEVELOPMENT 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: 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: 08 Aug 1988 (37 years ago)
Date of dissolution: 27 Aug 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Aug 2013 (12 years ago)
Document Number: K30712
FEI/EIN Number 650072622

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122
Mail Address: 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHOMA DEVELOPMENT CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 650072622 2022-05-17 SHOMA DEVELOPMENT CORP 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 201 SEVILLA AVENUE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 650072622 2021-05-24 SHOMA DEVELOPMENT CORP 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 201 SEVILLA AVENUE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 650072622 2020-06-02 SHOMA DEVELOPMENT CORP 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 201 SEVILLA AVENUE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP 401 K PROFIT SHARING PLAN TRUST 2018 650072622 2019-07-12 SHOMA DEVELOPMENT CORP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 201 SEVILLA AVENUE SUITE 300, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP 401 K PROFIT SHARING PLAN TRUST 2017 650072622 2018-04-24 SHOMA DEVELOPMENT CORP 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 201 SEVILLA AVENUE, SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP 401 K PROFIT SHARING PLAN TRUST 2016 650072622 2017-06-23 SHOMA DEVELOPMENT CORP 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 3470 NW 82ND AVE STE 988, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP 401 K PROFIT SHARING PLAN TRUST 2015 650072622 2016-06-28 SHOMA DEVELOPMENT CORP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 3470 NW 82ND AVE STE 988, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP 401 K PROFIT SHARING PLAN TRUST 2014 650072622 2015-07-02 SHOMA DEVELOPMENT CORP 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 236110
Sponsor’s telephone number 7864378658
Plan sponsor’s address 3470 NW 82ND AVE STE 988, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing MASOUD SHOJAEE
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP. 401K PLAN 2012 650072622 2013-10-15 SHOMA DEVELOPMENT CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 236110
Sponsor’s telephone number 7864378678
Plan sponsor’s address 3470 NW 82ND AVENUE SUITE 988, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MASOUD SHOJAEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing MASOUD SHOJAEE
Valid signature Filed with authorized/valid electronic signature
SHOMA DEVELOPMENT CORP. 401K PLAN 2011 650072622 2012-10-05 SHOMA DEVELOPMENT CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 236110
Sponsor’s telephone number 7864378678
Plan sponsor’s address 3470 NW 82ND AVENUE SUITE 988, DORAL, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 650072622
Plan administrator’s name SHOMA DEVELOPMENT CORP.
Plan administrator’s address 3470 NW 82ND AVENUE SUITE 988, DORAL, FL, 33122
Administrator’s telephone number 7864378678

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing MASOUD SHOJAEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing MASOUD SHOJAEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHOJAEE MARIA LAMAS DE Director 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE MARIA LAMAS DE Chief Executive Officer 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE ANELISE Director 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE ANELISE Vice President 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE ANELISE President 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE ANELISE Secretary 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE, MASOUD Director 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE, MASOUD President 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE, MASOUD Treasurer 3470 NW 82 AVENUE SUITE 988, DORAL, FL, 33122
SHOJAEE, MASOUD Agent 3470 NW 82 AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2013-08-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000121764. CONVERSION NUMBER 300000133863
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 3470 NW 82 AVENUE, SUITE 988, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2010-04-26 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 -
CORPORATE MERGER 1998-03-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000017551

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000405271 LAPSED 09-66317 CA 04 11TH JUD. CIR. MIAMI-DADE FL 2010-01-21 2015-03-15 $1,095,190.39 LISANDRO FIS AND RITA FIS, 7808 S.W. 195TH TERRACE, CUTLER BAY, FL 33157

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-08-06
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308401298 0418800 2005-01-05 2022 SHOMA DR., ROYAL PALM BEACH, FL, 33324
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2005-01-05
Emphasis L: FALL
Case Closed 2005-04-18

Related Activity
Type Complaint
Activity Nr 205215205
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2005-03-15
Abatement Due Date 2005-03-21
Current Penalty 2625.0
Initial Penalty 3500.0
Nr Instances 183
Nr Exposed 1
Gravity 10
306180639 0418800 2003-09-04 2505 SHOMA DR., ROYAL PALM BEACH, FL, 33414
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2003-09-04
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-09-05
305502445 0418800 2002-10-24 2302 SHOMA DRIVE, WEST PALM BEACH, FL, 33411
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-10-24
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2002-10-29
116507666 0418800 1995-11-28 13293 NW 11 STREET, MIAMI, FL, 33174
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1995-12-06
Case Closed 1996-01-08

Related Activity
Type Accident
Activity Nr 361080492

Companies related by officers

SHOJAEE MARIA LAMAS DE

SHOMA X, INC. - Inactive
Domestic Profit (2002 - 2009)
SHOMA HOMES SPLENDIDO, INC. - Inactive
Domestic Profit (2002 - 2009)
SHOMA HOMES AT KEYS COVE, INC. - Inactive
Domestic Profit (2002 - 2009)
SHOMA VIII, INC. - Inactive
Domestic Profit (2002 - 2008)
SHOMA VI, INC. - Inactive
Domestic Profit (2002 - 2009)

SHOJAEE ANELISE

CCC MODA, LLC - Active
Florida Limited Liability Co. (2022 )

SHOJAEE, MASOUD

SHOMA INVESTMENTS COMPANY - Active
Domestic Profit (1985 )
SHOMA INVESTMENTS COMPANY - Active
Domestic Profit (1985 )

Companies related by address

3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122

URBANIKA HOLDINGS CORP. SHOMA HOMES BELLAGIO CORP. PARK SQUARE COMMERCIAL - PH II CORP. PARK SQUARE COMMERCIAL - PH I CORP. PARK SQUARE COMMERCIAL F1 OFFICE CORP. PARK SQUARE COMMERCIAL ASSOCIATION, INC. PARK SQUARE COMMERCIAL-F1 BUILDING, LLC PARK SQUARE COMMERCIAL RETAIL 1 LLC M & E AVIATION, LLC RESIDENCES AT PARK SQUARE II, LLC

3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122

URBANIKA HOLDINGS CORP. SHOMA HOMES BELLAGIO CORP. PARK SQUARE COMMERCIAL - PH II CORP. PARK SQUARE COMMERCIAL - PH I CORP. PARK SQUARE COMMERCIAL F1 OFFICE CORP. PARK SQUARE COMMERCIAL ASSOCIATION, INC. PARK SQUARE COMMERCIAL-F1 BUILDING, LLC PARK SQUARE COMMERCIAL RETAIL 1 LLC M & E AVIATION, LLC RESIDENCES AT PARK SQUARE II, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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