| Entity Name: | SHIN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIN GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | P09000034282 |
| FEI/EIN Number |
264654265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3909 NE 163rd St Suite 214, North Miami Beach, FL, 33160, US |
| Mail Address: | 3909 NE 163rd St Suite 214, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHPYRKO LIUDMILA | President | 3909 NE 163rd St Suite 214, North Miami Beach, FL, 33160 |
| Burin Mordechai | Chief Executive Officer | 3909 NE 163rd St Suite 214, North Miami Beach, FL, 33160 |
| SHPYRKO LIUDMILA | Agent | 3909 NE 163rd St Suite 214, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 3909 NE 163rd St Suite 214, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 3909 NE 163rd St Suite 214, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 3909 NE 163rd St Suite 214, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | SHPYRKO, LIUDMILA | - |
| AMENDMENT | 2009-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6838228303 | 2021-01-27 | 0455 | PPS | 16850 Collins Ave # 112688, Sunny Isles Beach, FL, 33160-4238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6829267208 | 2020-04-28 | 0455 | PPP | 16850 COLLINS AVE STE 112, SUNNY ISLES BEACH, FL, 33160-4291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
