| Entity Name: | SHAVALAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAVALAR USA, 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: | 25 Apr 2011 (14 years ago) |
| Document Number: | P11000039686 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180, US |
| Mail Address: | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWINTER ALFRED | President | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180 |
| KWINTER ALFRED | Treasurer | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180 |
| KWINTER ALFRED | Director | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180 |
| KWINTER GAYLE | Vice President | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180 |
| KWINTER GAYLE | Secretary | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180 |
| KWINTER GAYLE | Director | 19707 TURNBERRY WAY, #17H, AVENTURA, FL, 33180 |
| KATZEF MARK C | Agent | 20801 Biscayne Blvd., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 20801 Biscayne Blvd., Ste. 304, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
