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SHOMA HOMES AT TREASURE COVE, INC. - Florida Company Profile

Company Details

Entity Name: SHOMA HOMES AT TREASURE COVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOMA HOMES AT TREASURE COVE, 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: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P01000082607
FEI/EIN Number 651131933

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

Address: 5835 BLUE LAGOON DR, 4TH FLOOR, MIAMI, FL, 33126
Mail Address: 5835 BLUE LAGOON DR, 4TH FLOOR, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SHOJAEE MARIA LAMAS Director 5835 BLUE LAGOON DR 4TH FLOOR, MIAMI, FL, 33126
MARTIN TANIA Vice President 5835 BLUE LAGOON DR 4TH FLOOR, MIAMI, FL, 33126
SHOJAEE MASOUD Agent 8550 NW 33 STREET, MIAMI, FL, 33166
SHOJAEE MASOUD Director 5835 BLUE LAGOON DR, 4TH FLOOR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-14 5835 BLUE LAGOON DR, 4TH FLOOR, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2004-04-14 5835 BLUE LAGOON DR, 4TH FLOOR, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2001-11-16 SHOMA HOMES AT TREASURE COVE, INC. -

Documents

Name Date
ANNUAL REPORT 2007-04-25
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 2001-11-16
Domestic Profit 2001-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State