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SHOMA HOMES AT BLACK DIAMOND, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-10-29
Type:
Complaint
Address:
10600 BLOCK OF OLD HAMMOCK WAY, WELLINGTON, FL, 33414
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State