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SHIFF GROUP HOLDINGS, INC.

Company Details

Entity Name: SHIFF GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Dec 2006 (18 years ago)
Date of dissolution: 27 Feb 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2020 (5 years ago)
Document Number: P06000154873
FEI/EIN Number 208110200
Address: 17071 west dixie highway, north miami beach, FL, 33160, US
Mail Address: 17071 west dixie highway, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROSEN PHILIP E Agent One East Broward Boulevard, Ft. Lauderdale, FL, 33301

President

Name Role Address
SHIFF ZVI President 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160

Vice President

Name Role Address
SHIFF DANIEL Vice President 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CONVERSION 2020-02-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L20000061641. CONVERSION NUMBER 100000200501
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 One East Broward Boulevard, SUITE 1800, Ft. Lauderdale, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 17071 west dixie highway, north miami beach, FL 33160 No data
CHANGE OF MAILING ADDRESS 2015-04-27 17071 west dixie highway, north miami beach, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2015-04-27 ROSEN, PHILIP ESQ No data

Documents

Name Date
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State