| Entity Name: | SHACK OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHACK 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: | 10 Aug 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P00000075967 |
| FEI/EIN Number |
651031038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21855 S. DIXIE HWY., MIAMI, FL, 33170 |
| Mail Address: | P.O. BOX 700481, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIR Tangela | Secretary | 11010 S. W. 223 St., MIAMI, FL, 33170 |
| WARD SANDRA E | Vice President | 21855 S. DIXIE HWY., MIAMI, FL, 33170 |
| Ward Sandra E | Treasurer | 21855 S. DIXIE HWY., MIAMI, FL, 33170 |
| SUSICH TIMOTHY | Agent | 10689 SW 88 ST, #312, MIAMI, FL, 33176 |
| MAIR DENVIL S | President | 11010 SW 223 STREET, GOULDS, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 21855 S. DIXIE HWY., MIAMI, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-28 | SUSICH, TIMOTHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-28 | 10689 SW 88 ST, #312, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000657946 | TERMINATED | 1000000679711 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 571.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001156875 | ACTIVE | 1000000640847 | DADE | 2014-09-12 | 2034-12-17 | $ 46,499.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-09-09 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
