| Entity Name: | SHANTOUR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000024905 |
| FEI/EIN Number | 451003583 |
| Address: | 15400 NW 7TH AVE, MIAMI, FL, 33169, US |
| Mail Address: | 15400 NW 7TH AVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHIN AYOUB | Agent | 15400 NW 7TH AVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SHAHIN AYOUB | Vice President | 15400 NW 7TH AVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SHAHIN AYOUB | Director | 15400 NW 7TH AVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SHAHEEN MOHAMMED | President | 15400 NW 7TH AVE, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000046179 | A&A MARKET | EXPIRED | 2011-05-13 | 2016-12-31 | No data | 15400 NW 7TH AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-03-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | SHAHIN, AYOUB | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2014-10-31 | No data | No data |
| AMENDMENT | 2011-03-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000031908 | TERMINATED | 1000000731668 | DADE | 2017-01-09 | 2037-01-13 | $ 84,781.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-03-07 |
| Amendment | 2014-10-31 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-04 |
| Amendment | 2011-03-24 |
| Domestic Profit | 2011-03-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
