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SHENI-NU CORPORATION. - Florida Company Profile

Company Details

Entity Name: SHENI-NU CORPORATION.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHENI-NU CORPORATION. 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: 10 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P08000107313
FEI/EIN Number 263905140

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

Address: 555 NE 15TH STREET, APT 29J, MIAMI, FL, 33132, US
Mail Address: 555 NE 15TH STREET, APT 29J, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
F KATHYMOON SHEIK FAIZ President 4680 NE 2ND AVENUE, MIAMI, FL, 33137
KATHYMOON NILANI B Vice President 4680 NE 2ND AVENUE, MIAMI, FL, 33137
F KATHYMOON SHEIK FAIZ Agent 4680 NE 2ND AVENUE, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027780 TERESITA SUPERMARKET EXPIRED 2012-03-20 2017-12-31 - 4680 NE 2 AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-05 555 NE 15TH STREET, APT 29J, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-07-05 555 NE 15TH STREET, APT 29J, MIAMI, FL 33132 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-23 4680 NE 2ND AVENUE, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State