| Entity Name: | SHOMA HOMES AT BLACK DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOMA HOMES AT BLACK DIAMOND, 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: | 21 Aug 2001 (24 years ago) |
| Date of dissolution: | 11 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2007 (18 years ago) |
| Document Number: | P01000082593 |
| FEI/EIN Number |
651131890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL, 33126 |
| Mail Address: | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOJAEE MASOUD | Director | 5835 BLUE LAGOON DR, 4TH FLR., MIAMI, FL, 33126 |
| DE SHOJAEE MARIA LAMAS | Director | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL, 33126 |
| MARTIN TANIA | Vice President | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL, 33126 |
| SHOJAEE MASOUD | Agent | 8550 NW 33 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2002-05-17 | SHOMA HOMES AT BLACK DIAMOND, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-11 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-05-24 |
| Name Change | 2002-05-17 |
| Domestic Profit | 2001-08-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307303016 | 0418800 | 2004-10-29 | 10600 BLOCK OF OLD HAMMOCK WAY, WELLINGTON, FL, 33414 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204408025 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
