| Entity Name: | SHALIMAR HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALIMAR HOLDINGS 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: | 17 Jul 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M02819 |
| FEI/EIN Number |
592464672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4865 SW 148TH PLACE, MIAMI, FL, 33185 |
| Mail Address: | 4865 SW 148TH PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO, HUMBERTO | President | 4865 SW 148TH PLACE, MIAMI, FL |
| ARGUELLO, HUMBERTO | Agent | 4865 SW 148TH PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-27 | 4865 SW 148TH PLACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-27 | 4865 SW 148TH PLACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-27 | 4865 SW 148TH PLACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-27 | ARGUELLO, HUMBERTO | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
