| Entity Name: | SHELTERING USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N21000003384 |
| FEI/EIN Number |
862677449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 WEST FLAGLER STREET, SUITE 230, MIAMI,, FL, 33134, UN |
| Mail Address: | 3725 WEST FLAGLER STREET, SUITE 230, MIAMI,, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANES LEANDY | Director | 3725 WEST FLAGLER STREET SUITE 230, MIAMI, FLA, FL, 33134 |
| VALLIN DIANA | Director | 3725 WEST FLAGLER STREET SUITE 230, MIAMI, FLA, FL, 33134 |
| LLORCA MIRIAM | Director | 3725 WEST FLAGLER STREET SUITE 230, MIAMI, FLA, FL, 33134 |
| MILANES LEANDY | Agent | 3725 WEST FLAGLER STREET, MIAMI,, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2021-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
