| Entity Name: | THE SHACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SHACK, 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: | 29 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000094189 |
| FEI/EIN Number |
651043255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 S POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 4462 NW 64TH ST., COCONUT CREEK, FL, 33073 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELFAND JAMES M | Director | 4462 NW 64TH STREET, COCONUT CREEK, FL, 33073 |
| GELEAND JAMES | Director | 1380 S POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| GELEAND JAMES | Agent | 4462 NW 64TH ST., COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 1380 S POWERLINE ROAD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 1380 S POWERLINE ROAD, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 4462 NW 64TH ST., COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-08 | GELEAND, JAMES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-02-08 |
| Domestic Profit | 2000-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
