| Entity Name: | SHINING STAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHINING STAR 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: |
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: | 29 Jan 2003 (22 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: | P03000011044 |
| FEI/EIN Number |
710940213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 TANAGER AVE, SEBRING, FL, 33872 |
| Mail Address: | 222 TANAGER AVE, SEBRING, FL, 33872 |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARETO ANAMARI | President | 222 TANAGER AVE, SEBRING, FL, 33872 |
| BARETO ANAMARI | Director | 222 TANAGER AVE, SEBRING, FL, 33872 |
| MORALES AMELIO R | Agent | 222 TANAGER AVE, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-24 | 222 TANAGER AVE, SEBRING, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-24 | 222 TANAGER AVE, SEBRING, FL 33872 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-24 | 222 TANAGER AVE, SEBRING, FL 33872 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-24 |
| Domestic Profit | 2003-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
