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SHMUEL T L, INC. - Florida Company Profile

Company Details

Entity Name: SHMUEL T L, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SHMUEL T L, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 May 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P07000060188
FEI/EIN Number 26-0230077

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

Address: 4747 COLLINS AVE STE 711, MIAMI BEACH, FL 33140
Mail Address: 4747 COLLINS AVE STE 711, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAITIS, GEORGE Agent 16919 NW 57TH AVE, MIAMI, FL 33055
LOCK, SHMUEL President 4747 COLLINS AVE STE 711, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-03 4747 COLLINS AVE STE 711, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2010-03-03 4747 COLLINS AVE STE 711, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-04-28
Domestic Profit 2007-05-21

Date of last update: 25 Feb 2025

Sources: Florida Department of State