| Entity Name: | SHONA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHONA INVESTMENTS, 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: | 29 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2019 (6 years ago) |
| Document Number: | P02000081990 |
| FEI/EIN Number |
141840047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14022 NW 15TH DR., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 14022 NW 15TH DR., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAZAN CASSINI LAWRENCE | President | 14022 NW 15TH DR, PEMBROKE PINES, FL, 33028 |
| CAZAN CASSINI LAWRENCE | Director | 14022 NW 15TH DR, PEMBROKE PINES, FL, 33028 |
| HESS KARA A | Vice President | 14022 NW 15TH DR., PEMBROKE PINES, FL, 33028 |
| LEON ROSSIE | Agent | 16132 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-12 | LEON, ROSSIE | - |
| REINSTATEMENT | 2019-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2019-03-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 16132 NW 14TH COURT, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2011-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 14022 NW 15TH DR., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 14022 NW 15TH DR., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-29 |
| REINSTATEMENT | 2019-10-12 |
| Amendment | 2019-03-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
