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SHINING PROPERTIES, INC. - Florida Company Profile

Company Details

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

SHINING PROPERTIES, 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: 07 Feb 2008 (17 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: P08000014492
FEI/EIN Number 371561301

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

Address: 3350 EL JARDIN DR., 107, HOLLYWOOD, FL, 33024
Mail Address: 3350 EL JARDIN DR., 107, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CLAUDIO A Chief Executive Officer 3350 EL JARDIN DR. #107, HOLLYWOOD, FL, 33024
GONZALEZ CLAUDIO A Agent 3350 EL JARDIN DR., HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 3350 EL JARDIN DR., 107, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2010-04-30 3350 EL JARDIN DR., 107, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 3350 EL JARDIN DR., APT - 107, HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2009-04-29 GONZALEZ, CLAUDIO A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000105974 ACTIVE 1000000357090 BROWARD 2012-12-26 2033-01-16 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State