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SHAWNEE INVESTMENTS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SHAWNEE INVESTMENTS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAWNEE INVESTMENTS OF FLORIDA, 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: 02 Jul 1987 (38 years ago)
Date of dissolution: 09 Nov 1999 (25 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 09 Nov 1999 (25 years ago)
Document Number: M54888
FEI/EIN Number 592826465

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

Address: LEVINE I STANLEY, 1110 BRICKELL AVE 7TH FL., MIAMI, FL, 33131, US
Mail Address: POST OFFICE BOX 67, SHAWNEE ON DELAWARE, PA, 18356, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRKWOOD, CHARLES W. President ONE WORTHINGTON ST., SHAWNEE-ON DELAWARE, PA
KIRKWOOD, CHARLES W. Director ONE WORTHINGTON ST., SHAWNEE-ON DELAWARE, PA
KIRKWOOD, VIRGINIA P. Director ONE WORTHINGTON ST., SHAWNEE-ON DELAWARE, PA
PETERS LEONA H Secretary ONE RIVER ROAD, SHAWNEE ON DELAWARE, PA
LEVINE I STANLEY Agent 1110 BRICKELLL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1999-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1997-03-10 LEVINE I STANLEY, 1110 BRICKELL AVE 7TH FL., MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-23 LEVINE I STANLEY, 1110 BRICKELL AVE 7TH FL., MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1994-05-01 LEVINE, I STANLEY -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 1110 BRICKELLL AVE, 7 TH FLOOR, MIAMI, FL 33131 -
AMENDMENT 1987-09-30 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 1999-11-09
ANNUAL REPORT 1998-07-23
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State