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SHINING SOL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SHINING SOL 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: 21 Jul 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000096361
FEI/EIN Number 432108716

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

Address: 721 LYONS RD. UNIT # 15105, COCONUT CREEK, FL, 33063
Mail Address: 721 LYONS ROAD, 15105, COCONUT CREEK, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA JOSE F President 721 LYONS RD. UNIT # 15105, COCONUT CREEK, FL, 33063
GREEN MADELEINE Vice President 721 LYONS RD. UNIT # 15105, COCONUT CREEK, FL, 33063
MALPICA EGLE Secretary 721 LYONS RD UNIT # 15105, COCONUT CREEK, FL, 33063
MENDOZA JOSE F Agent 721 LYONS ROAD, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-13 721 LYONS RD. UNIT # 15105, COCONUT CREEK, FL 33063 -
CHANGE OF MAILING ADDRESS 2007-08-13 721 LYONS RD. UNIT # 15105, COCONUT CREEK, FL 33063 -
REGISTERED AGENT NAME CHANGED 2007-08-13 MENDOZA, JOSE F -
REGISTERED AGENT ADDRESS CHANGED 2007-08-13 721 LYONS ROAD, 15105, COCONUT CREEK, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2007-08-13
Domestic Profit 2006-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State