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SHINING STAR MULTI SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SHINING STAR MULTI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHINING STAR MULTI SERVICES, 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: 20 Apr 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2011 (14 years ago)
Document Number: P04000067290
FEI/EIN Number 900223288

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

Address: 4112 SW 7TH AVENUE, CAPE CORAL, FL, 33914
Mail Address: 4112 SW 7TH AVENUE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSIKI JUDITH Director 4112 SW 7TH AVENUE, CAPE CORAL, FL, 33914
CSIKI JUDITH Agent 4112 SW 7TH AVENUE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-02-15 - -
PENDING REINSTATEMENT 2011-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-12 4112 SW 7TH AVENUE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2008-08-12 4112 SW 7TH AVENUE, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-12 4112 SW 7TH AVENUE, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9303267305 2020-05-01 0455 PPP 4112 SW 7 AVE, CAPE CORAL, FL, 33914
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41621
Loan Approval Amount (current) 41621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 7
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6102.24
Forgiveness Paid Date 2022-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State