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SHAKE SHACK, INC. - Florida Company Profile

Company Details

Entity Name: SHAKE SHACK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAKE 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: 08 Jun 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000058486
FEI/EIN Number 651113190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6358 SW 26TH STREET, MIAMI, FL, 33155
Mail Address: 6358 SW 26TH STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASPILLAGA JAVIER Director 16884 SW 90TH TERRACE, MIAMI, FL, 33196
APOLINAR EDWARD Director 6358 SW 26TH STREET, MIAMI, FL, 33155
APOLINAR EDWARD Agent 6358 SW 26TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-21
Domestic Profit 2001-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State