| Entity Name: | SHANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jun 2005 (20 years ago) |
| Document Number: | P05000079946 |
| FEI/EIN Number | 20-2967431 |
| Address: | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 |
| Mail Address: | PO Box 450624, MIAMI, FL 33245 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amaya, Olga | Agent | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MONTES, ANTONIO, MR | President | Ave Libertador, Chacao Caracas 00000 VE |
| Name | Role | Address |
|---|---|---|
| ORRO, MARIA LUISA, MRS | Vice President | AVE. LIBERTADOR, CHACAO, CARACAS, VE 00000 VE |
| Name | Role | Address |
|---|---|---|
| SANCHEZ,, MARILIS S, MRS. | VPR | AV. LIBERTADOR, CHACAO, CARACAS,, VE 00000 VE |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ORRO, ANTONIO R, MS | Treasurer | AVDA RIO CAURA PRADOS DEL ESTE, CARACAS,, VE 00000 VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 5085 Nw 7 Street, Unit # 816, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Amaya, Olga | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
