| Entity Name: | SHANIA ENTERPRISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANIA ENTERPRISES CORPORATION 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: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000108715 |
| FEI/EIN Number |
651152285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Mail Address: | 4440 NW 73RD AVE., MCO: 3152, MIAMI, FL, 33166 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALIRIAN SHAHPOUR | Director | 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| LIMA STEPHANIA C | Director | 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| LIMA STEPHENIA C | Agent | 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-06-25 | 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-25 | LIMA, STEPHENIA C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000430006 | TERMINATED | 1000000157121 | DADE | 2010-03-01 | 2030-03-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-06-25 |
| Domestic Profit | 2001-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
