| Entity Name: | SHANIA & NATALIA CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANIA & NATALIA CONSTRUCTION COMPANY 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: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000117999 |
| FEI/EIN Number |
223943220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| Mail Address: | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISSOONCHAND JAGDESH | President | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| KISSOONCHAND JAGDESH | Secretary | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| KISSOONCHAND JAGDESH | Director | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| KISSOONCHAND INDIRA | Vice President | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| KISSOONCHAND INDIRA | Treasurer | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| KISSOONCHAND INDIRA | Director | 7507 FORDHAM CREEK LANE, ORLANDO, FL, 32818 |
| THE MFSI GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | MFSI GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-24 | 1220 N PINE HILLS ROAD, ORLANDO, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
