| Entity Name: | TOVA SHANI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOVA SHANI ENTERPRISES, 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 02 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | P01000037508 |
| FEI/EIN Number |
651103951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2718 OAKMONT, WESTON, FL, 33332 |
| Mail Address: | 2718 OAKMONT, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANI TOVA | Director | 2718 OAKMONT, WESTON, FL, 33332 |
| SHANI TOVA | Agent | 2718 OAKMONT, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-02 | - | - |
| REINSTATEMENT | 2004-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-02 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-16 |
| REINSTATEMENT | 2004-04-07 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-04-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
