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OH SHINING CORP. - Florida Company Profile

Company Details

Entity Name: OH SHINING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OH SHINING 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: 17 Sep 2002 (23 years ago)
Date of dissolution: 01 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2016 (9 years ago)
Document Number: P02000100494
FEI/EIN Number 043713679

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

Address: 1350 MAUMEE ST, ORLANDO, FL, 32828
Mail Address: 1350 MAUMEE ST, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DANIEL President 1350 MAUMEE STREET, ORLANDO, FL, 32828
LEON IVONNE Vice President 1350 MAUMEE STREET, ORLANDO, FL, 32828
SANCHEZ JOSE D Vice President 1350 MAUMEE STREET, ORLANDO, FL, 32828
SANCHEZ DANIEL Agent 1350 MAUMEE STREET, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-01 - -
CHANGE OF MAILING ADDRESS 2009-03-28 1350 MAUMEE ST, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1350 MAUMEE ST, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1350 MAUMEE STREET, ORLANDO, FL 32828 -
AMENDMENT AND NAME CHANGE 2006-08-16 OH SHINING CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000749462 TERMINATED 1000000177434 ORANGE 2010-06-25 2030-07-14 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-01
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-03-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State