| Entity Name: | SHAN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAN USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | P02000059975 |
| FEI/EIN Number |
710888477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1885 Purdy Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1885 Purdy Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levesque Chantal | Director | 24 Avenue de Colombey, Lorraine, Qu, J6Z 42 |
| Sanchez Adriana | Agent | 1800 Purdy AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08168700052 | SHAN | ACTIVE | 2008-06-16 | 2028-12-31 | - | 1885 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-04-23 | SHAN USA INC. | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 1885 Purdy Avenue, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1885 Purdy Avenue, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 1800 Purdy AVE, APT. # 2208, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | Sanchez, Adriana | - |
| REINSTATEMENT | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| Name Change | 2018-04-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
