| Entity Name: | SHIMA GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIMA GROUP CORP. 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: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000046795 |
| FEI/EIN Number |
651006534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10836 NW 27 STREET, MIAMI, FL, 33172 |
| Mail Address: | 10836 NW 27 STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAUCHI LUIS A | President | 10050 SW 124TH AVE., MIAMI, FL, 33186 |
| SIMAUCHI LUIS A | Treasurer | 10050 SW 124TH AVE., MIAMI, FL, 33186 |
| SIMAUCHI LUIS A | Director | 10050 SW 124TH AVE., MIAMI, FL, 33186 |
| SIMAUCHI LUIS A | Agent | 10050 SW 124 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-12 | 10836 NW 27 STREET, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 10836 NW 27 STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | SIMAUCHI, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 10050 SW 124 AVENUE, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000593959 | LAPSED | 10-24715 CA 09 | MIAMI-DADE CIRCUIT COURT | 2011-06-08 | 2016-09-15 | $20,153.73 | PRESSTEK, INC., P.O. BOX 712517, CINCINNATI, OH 45271 |
| J11000538665 | LAPSED | 10-24715 CA 09 | MIAMI-DADE COUNTY | 2011-06-08 | 2016-08-23 | $20,153.73 | PRESSTEK, INC., 10 GLENVILLE STREET, 3RD FLOOR, GREENWICH, CT 06831 |
| J12000024656 | LAPSED | CACE11032654 | MIAMI DADE | 2011-04-07 | 2017-01-13 | $228,117.12 | CANON FINANCIAL SERVICES INC., C/O SCOTT H. MARCUS & ASSOCIATES, 121 JOHNSON ROAD, TURNERSVILLE, NJ 08012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
