| Entity Name: | SHAMAIM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMAIM INVESTMENTS, 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: | 29 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000111134 |
| FEI/EIN Number |
263921959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19001 NE 14 AVE., APT. 202, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 19001 NE 14 AVE., APT. 202, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINA AMAT | President | 19001 NE 14 AVE. APT. 202, NORTH MIAMI BEACH, FL, 33179 |
| AMAT RAFAEL | Chief Financial Officer | 1811 JEFFERSON ST, APT 210, HOLLYWOOD, FL, 33020 |
| AMAT MARINA L | Agent | 19001 NE 14 AVE., NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-05-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-05-04 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
