| 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 |
| 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 |
| 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. | - |
| 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
