Search icon

SHANNAYA CORP. - Florida Company Profile

Company Details

Entity Name: SHANNAYA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHANNAYA CORP. 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: 31 Oct 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000105212
Address: 6320 SW 138 CT SUITE 101, MIAMI, FL, 33183
Mail Address: 6320 SW 138 CT SUITE 101, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO TERESA N President 6320 SW 138 CT SUITE 101, MIAMI, FL, 33183
RIVERO TERESA N Director 6320 SW 138 CT SUITE 101, MIAMI, FL, 33183
CAMEJO LUIS Agent 4898 NW 7TH ST., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-10-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State