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SHAKED INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SHAKED INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAKED 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: 19 Jan 2006 (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: P06000010741
FEI/EIN Number 204109031

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

Address: 14190 CHICORA CROSSINGS BLVD., ORLANDO, FL, 32828
Mail Address: 14190 CHICORA CROSSINGS BLVD., ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA HUGH H President 14190 CHICORA CROSSINGS BLVD., ORLANDO, FL, 32828
GARCIA HUGH H Director 14190 CHICORA CROSSINGS BLVD., ORLANDO, FL, 32828
JULIO LILIANA G Vice President 14190 CHICORA CROSSINGS BLVD., ORLANDO, FL, 32828
GARCIA HUGO H Agent 14190 CHICORA CROSSINGS BLVD., ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-03-14
ANNUAL REPORT 2009-02-15
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-01-19
Domestic Profit 2006-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State