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SHANNA NICOLE, INC. - Florida Company Profile

Company Details

Entity Name: SHANNA NICOLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHANNA NICOLE, 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: 30 May 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000059427
FEI/EIN Number 412097665

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

Address: 763 CYPRESS CROSSING TRAIL, SAINT AUGUSTINE, FL, 32095
Mail Address: 763 CYPRESS CROSSING TRAIL, SAINT AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLAUK SHANNA N DCV 763 CYPRESS CROSSING TRAIL, SAINT AUGUSTINE, FL, 32095
NAGY CASANDRA L Director 1159 MAKUA, ATLANTIC BEACH, FL, 32233
NAGY CASANDRA L President 1159 MAKUA, ATLANTIC BEACH, FL, 32233
NAGY CASANDRA L Treasurer 1159 MAKUA, ATLANTIC BEACH, FL, 32233
NAGY DANA MICHELLE ATAS 1159 MAKUA, ATLANTIC BEACH, FL, 32233
MCQUAIG DAVID H Agent 4745 SUTTON PARK CT STE 103, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 763 CYPRESS CROSSING TRAIL, SAINT AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2005-04-27 763 CYPRESS CROSSING TRAIL, SAINT AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-06
Domestic Profit 2003-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State