| Entity Name: | SHANTA & RICHIE WEST INDIAN SHOPPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANTA & RICHIE WEST INDIAN SHOPPE, 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2007 (18 years ago) |
| Document Number: | P05000030276 |
| FEI/EIN Number |
202385751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR SHANTA D | President | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| AGUIAR SHANTA D | Secretary | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| AGUIAR SHANTA D | Director | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| AGUIAR RICHARD D | Vice President | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| AGUIAR RICHARD D | Treasurer | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| AGUIAR RICHARD D | Director | 8403 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| D'AGUIAR SHANTA | Agent | 8403 PINES BLVD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | D'AGUIAR, SHANTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 8403 PINES BLVD, HOLLYWOOD, FL 33024 | - |
| AMENDMENT | 2005-05-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000408499 | ACTIVE | 1000000122678 | BROWARD | 2009-06-04 | 2030-03-17 | $ 356.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2005-05-19 |
| Domestic Profit | 2005-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
