| Entity Name: | SHAI S.I. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAI S.I. 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: | 01 May 2001 (24 years ago) |
| Date of dissolution: | 10 Aug 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | P01000043315 |
| FEI/EIN Number |
651134652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29 AVENUE, AVENTURA, FL, 33175 |
| Mail Address: | 18851 NE 29 AVENUE, AVENTURA, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMALIAH SHAI | Agent | 18851 NE 29 AVENUE, AVENTURA, FL, 33175 |
| ELMALIAH SHAI | President | 11851 NE 29 AVENUE, AVENTURA, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-13 | 18851 NE 29 AVENUE, AVENTURA, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-13 | 18851 NE 29 AVENUE, AVENTURA, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-13 | 18851 NE 29 AVENUE, AVENTURA, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-18 |
| REINSTATEMENT | 2004-05-13 |
| ANNUAL REPORT | 2002-03-31 |
| Domestic Profit | 2001-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
