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SHAMBHALA CENTRO HOLISTICO, INC. - Florida Company Profile

Company Details

Entity Name: SHAMBHALA CENTRO HOLISTICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAMBHALA CENTRO HOLISTICO, 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: 07 Nov 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000148990
FEI/EIN Number 204760124

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

Address: 22400 SW OLD DIXIE HIGHWAY, MIAMI, FL, 33170, US
Mail Address: 22400 SW OLD DIXIE HIGHWAY, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DAMELIS President 12345 SW 224 STREET, MIAMI, FL, 33170
HERNANDEZ DAMELIS Director 12345 SW 224 STREET, MIAMI, FL, 33170
HERNANDEZ DAMELIS Secretary 12345 SW 224 STREET, MIAMI, FL, 33170
HERNANDEZ DAMELIS Treasurer 12345 SW 224 STREET, MIAMI, FL, 33170
HERNANDEZ DAMELIS Agent 12345 SW 224 STREET, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-05-03 - -
REGISTERED AGENT ADDRESS CHANGED 2011-05-03 12345 SW 224 STREET, MIAMI, FL 33170 -
REGISTERED AGENT NAME CHANGED 2011-05-03 HERNANDEZ, DAMELIS -
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 22400 SW OLD DIXIE HIGHWAY, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2011-03-18 22400 SW OLD DIXIE HIGHWAY, MIAMI, FL 33170 -
CANCEL ADM DISS/REV 2009-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Amendment 2011-05-03
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-02-22
REINSTATEMENT 2009-10-02
ANNUAL REPORT 2008-07-23
REINSTATEMENT 2007-11-07
Name Change 2006-11-07
ANNUAL REPORT 2006-05-01
Domestic Profit 2005-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State