SHACK OF MIAMI, INC. - Florida Company Profile
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| Entity Name: | SHACK OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 21855 S. DIXIE HWY., MIAMI, FL, 33170 |
| Mail Address: | P.O. BOX 700481, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State