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SHEKAR WATERS INTERNATIONAL, CORP - Florida Company Profile

Company Details

Entity Name: SHEKAR WATERS INTERNATIONAL, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

SHEKAR WATERS INTERNATIONAL, CORP is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Nov 2018 (6 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Oct 2019 (5 years ago)
Document Number: N18000012511
FEI/EIN Number 83-2711063

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

Address: 15610 SW 11TH TE, MIAMI, FL 33194
Mail Address: 15860 SW 80 LN, MIAMI, FL 33193
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ, LILIA E Agent 15610 SW 11TH TE, MIAMI, FL 33194
IBANEZ OLMEDO, LILIA E President 15610 SW 11 TE, MIAMI, FL 33194
MUNOZ, ANALIA N Director 15610 SW 11 TE, MIAMI, FL 33194
INGRASSIA, GERALDO M Director 15610 SW 11TH TE, MIAMI, FL 33194

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2019-10-08 SHEKAR WATERS INTERNATIONAL, CORP -
CHANGE OF MAILING ADDRESS 2019-10-08 15610 SW 11TH TE, MIAMI, FL 33194 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 15610 SW 11TH TE, MIAMI, FL 33194 -
REGISTERED AGENT NAME CHANGED 2019-04-25 IBANEZ, LILIA E -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 15610 SW 11TH TE, MIAMI, FL 33194 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-03
Amendment and Name Change 2019-10-08
ANNUAL REPORT 2019-04-25
Domestic Non-Profit 2018-11-28

Date of last update: 16 Feb 2025

Sources: Florida Department of State