| Entity Name: | SHANTI INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANTI INVESTMENT COMPANY 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: | 03 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000063673 |
| FEI/EIN Number |
273190782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, 900, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE, 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS ANDREA S | Vice President | 1221 BRICKELL SUITE 900, MIAMI, FL, 33131 |
| MATEOS JORGE ESr. | President | 1221 BRICKELL SUITE 900, MIAMI, FL, 33131 |
| MATEOS JORGE E | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1221 BRICKELL AVE, 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1221 BRICKELL AVE, 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | MATEOS, JORGE ESR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 1221 BRICKELL AVE, 900, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001601021 | TERMINATED | 1000000449371 | MIAMI-DADE | 2013-10-23 | 2033-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
