| Entity Name: | SHORES INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHORES INVESTMENTS INTERNATIONAL, 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: | 13 Apr 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M76486 |
| FEI/EIN Number |
593009793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARGUERITE FLEMING, 110 MIRROR LANE NW, WINTER HAVEN, FL, 33881 |
| Mail Address: | % MARGUERITE FLEMING, 110 MIRROR LANE NW, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCCIO, VINCENT PHILIP | Agent | 3939 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609 |
| FLEMING GEORGE | Vice President | 110 MIRROR LANE NW, WINTER HAVEN, FL, 33880 |
| FLEMING GEORGE | Treasurer | 110 MIRROR LANE NW, WINTER HAVEN, FL, 33880 |
| FLEMING GEORGE | Director | 110 MIRROR LANE NW, WINTER HAVEN, FL, 33880 |
| NUCCIO VINCENT P | Vice President | 4049 HENDERSON BLVD, TAMPA, FL, 33629 |
| FLEMING MARGUERITE | Secretary | 110 MIRROR LANE NW, WINTER HAVEN, FL, 33880 |
| FLEMING MARGUERITE | Director | 110 MIRROR LANE NW, WINTER HAVEN, FL, 33880 |
| FLEMING, MARQUERITE | President | 110 MIRROR LANE NW, WINTER HAVEN, FL |
| FLEMING, MARQUERITE | Director | 110 MIRROR LANE NW, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-09 | % MARGUERITE FLEMING, 110 MIRROR LANE NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-09 | % MARGUERITE FLEMING, 110 MIRROR LANE NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-01 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
