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SHOMA HOMES SPLENDIDO, INC. - Florida Company Profile

Company Details

Entity Name: SHOMA HOMES SPLENDIDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOMA HOMES SPLENDIDO, 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: 28 Mar 2002 (23 years ago)
Date of dissolution: 31 Jul 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2009 (16 years ago)
Document Number: P02000034184
FEI/EIN Number 743038743

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

Address: 5835 BLUE LAGOON DR. 4TH FL, MIAMI, FL, 33126
Mail Address: 5835 BLUE LAGOON DR. 4TH FL, 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 FL, MIAMI, FL, 33126
SHOJAEE MARIA LAMAS DE Director 5835 BLUE LAGOON DR. 4TH FL, MIAMI, FL, 33126
AMERICAN INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-07-31 - -
NAME CHANGE AMENDMENT 2004-12-14 SHOMA HOMES SPLENDIDO, INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-14 5835 BLUE LAGOON DR. 4TH FL, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2004-04-14 5835 BLUE LAGOON DR. 4TH FL, MIAMI, FL 33126 -

Documents

Name Date
Voluntary Dissolution 2009-07-31
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-08
Name Change 2004-12-14
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-02-28
Domestic Profit 2002-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State