| Entity Name: | SHANTCO EMPIRE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANTCO EMPIRE, 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: | 13 Sep 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L99535 |
| FEI/EIN Number |
650243252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 NW 27TH AVE, SUITE 309, MIAMI, FL, 33125, US |
| Mail Address: | 6705 SW 92 ST., MIAMI, FL, 33156, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANTIAI HAMID | President | 42 NW 27TH AVE, SUITE 309, MIAMI, FL, 33125 |
| SHANTIAI HAMID | Director | 42 NW 27TH AVE, SUITE 309, MIAMI, FL, 33125 |
| SHANTIAI, HAMID | Agent | 6705 SW 92 ST., MIAMI, FL, 33125 |
| RAHMANPARAST MAHMOOD | Secretary | 42 NW 27TH AVE, SUITE 309, MIAMI, FL, 33125 |
| AFSAR ELAHI | Vice President | 42 NW 27TH AVE, SUITE 309, MIAMI, FL, 33125 |
| HAJJAR MOHAMMAD | Vice President | 42 NW 27TH AVE, SUITE 309, MIAMI, FL, 33125 |
| HENDI AHMAD | Treasurer | 42 NW 27TH AVE, SUITE 309, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 42 NW 27TH AVE, SUITE 309, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 6705 SW 92 ST., MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 42 NW 27TH AVE, SUITE 309, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
