| Entity Name: | SHMUELY & WILLIS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHMUELY & WILLIS, P.A. 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: | 17 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | P09000077612 |
| FEI/EIN Number |
270949520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 Biscayne Boulevard, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12955 Biscayne Boulevard, NORTH MIAMI, FL, 33261, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHMUELY AND WILLIS | 2011 | 270949520 | 2012-08-15 | SHMUELY & WILLIS P.A. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 270949520 |
| Plan administrator’s name | SHMUELY & WILLIS P.A. |
| Plan administrator’s address | BOX 611867, N MIAMI, FL, 33261 |
| Administrator’s telephone number | 3059922540 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-15 |
| Name of individual signing | RAMI SHMUELY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHMUELY RAMI | President | P.O. BOX 611867, NORTH MIAMI, FL, 33261 |
| CHAVIN VALORIE | Agent | 12955 Biscayne Boulevard, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000008461 | CHAVIN MITCHELL SHMUELY | ACTIVE | 2024-01-15 | 2029-12-31 | - | 12955 BISCAYNE BLVD,, SUITE 201, NORTH MIAMI, FL, 33181 |
| G16000131222 | CHAVIN MITCHELL SHMUELY, PA | EXPIRED | 2016-12-07 | 2021-12-31 | - | P.O. BOX 611867, NORTH MIAMI, FL, 33261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 12955 Biscayne Boulevard, Suite 201, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2018-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 12955 Biscayne Boulevard, Suite 201, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 12955 Biscayne Boulevard, Suite 201, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-13 |
| Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
