| Entity Name: | SHALLMAR FINANCE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALLMAR FINANCE USA, 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P08000059401 |
| FEI/EIN Number |
270164110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 COLLINS AVE, UNIT 3054, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16500 COLLINS AVE, UNIT 3054, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| GAUDREAULT GINETTE | President | 1031 IVES DAIRY RD, SUNNY ISLES BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7901 14TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | NORTHWEST REGISTERED AGENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 16500 COLLINS AVE, UNIT 3054, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2017-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-05 | 16500 COLLINS AVE, UNIT 3054, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-25 |
| Amendment | 2017-05-05 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-31 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
