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SHAGS TO RICHES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SHAGS TO RICHES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAGS TO RICHES INVESTMENTS, 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: 06 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P05000067109
FEI/EIN Number 352254050

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

Address: 151 N. Nob Hill Road, Plantation, FL, 33324, US
Mail Address: 151 N. Nob Hill Road, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAGOURY TANIA E Secretary 151 N. Nob Hill Road, Plantation, FL, 33324
SHAGOURY TANIA E Treasurer 151 N. Nob Hill Road, Plantation, FL, 33324
SHAGOURY TANIA E Director 151 N. Nob Hill Road, Plantation, FL, 33324
SHAGOURY TANIA E President 151 N. Nob Hill Road, Plantation, FL, 33324
SHAGOURY REGINALD A Director 151 N. Nob Hill Road, Plantation, FL, 33324
SHAGOURY TANIA E Agent 151 N. Nob Hill Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 151 N. Nob Hill Road, Suite 385, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-04-23 151 N. Nob Hill Road, Suite 385, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 151 N. Nob Hill Road, Suite 385, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State