| Entity Name: | SHANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANIA, 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: | 02 Jun 2005 (20 years ago) |
| Document Number: | P05000079946 |
| FEI/EIN Number |
202967431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5085 Nw 7 Street, Miami, FL, 33126, US |
| Mail Address: | PO Box 450624, MIAMI, FL, 33245, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MONTES ANTONIO MR | President | Ave Libertador, Caracas, 00000 |
| ORRO MARIA LMRS | Vice President | AVE. LIBERTADOR, CHACAO, CARACAS, VE, 00000 |
| SANCHEZ, MARILIS SMRS. | VPR | AV. LIBERTADOR, CHACAO, CARACAS,, VE |
| SANCHEZ ORRO ANTONIO RMR | Treasurer | AVDA RIO CAURA PRADOS DEL ESTE, CARACAS,, VE |
| Amaya Olga | Agent | 5085 Nw 7 Street, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Amaya, Olga | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
