| Entity Name: | SHEBAN INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEBAN INVESTMENTS 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: | 06 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000062635 |
| FEI/EIN Number |
800068291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5241 SE 18TH STREET, OCALA, FL, 34471 |
| Mail Address: | 5241 SE 18TH STREET, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONEGA JUAN | Secretary | 5241 SE 18 STREET, OCALA, FL, 34471 |
| ONEGA JUAN | Director | 5241 SE 18 STREET, OCALA, FL, 34471 |
| ONEGA JUAN | Agent | 5241 SE 18 STREET, OCALA, FL, 34471 |
| ONEGA JUAN | President | 5241 SE 18 STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-16 | 5241 SE 18TH STREET, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-16 | 5241 SE 18TH STREET, OCALA, FL 34471 | - |
| AMENDMENT | 2005-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-10 | 5241 SE 18 STREET, OCALA, FL 34471 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| Amendment | 2005-05-10 |
| ANNUAL REPORT | 2005-05-04 |
| REINSTATEMENT | 2004-10-21 |
| Domestic Profit | 2003-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
