| Entity Name: | SHOMA VILLAS AT COUNTRY CLUB OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOMA VILLAS AT COUNTRY CLUB OF MIAMI, 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: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 11 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2007 (18 years ago) |
| Document Number: | P00000058925 |
| FEI/EIN Number |
651017488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL, 33126 |
| Mail Address: | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOJAEE MASOUD | Director | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL, 33126 |
| DE SHOJAEE MARIA LAMAS | Director | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL, 33126 |
| MARTIN TONIA | Vice President | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL, 33126 |
| SHOJAEE MASOUD | Agent | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | 5835 BLUE LAGOON DRIVE 4RTH FLOOR, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2001-08-23 | SHOMA VILLAS AT COUNTRY CLUB OF MIAMI, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-11 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-04-16 |
| Name Change | 2001-08-23 |
| ANNUAL REPORT | 2001-04-23 |
| Domestic Profit | 2000-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
