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SHANTI INVESTOR, INC. - Florida Company Profile

Company Details

Entity Name: SHANTI INVESTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHANTI INVESTOR, 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: 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: 21 Aug 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P12000071993
FEI/EIN Number 46-0904485

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5410 SW 134 AVE, MIAMI, FL, 33175, US
Address: 10680 SW 24 ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ YUNIER President 5410 SW 134 AVE, MIAMI, FL, 33175
RODRIGUEZ YUNIER Agent 5410 SW 134 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-02-17 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 5410 SW 134 AVE, MIAMI, FL 33175 -
AMENDMENT 2023-02-15 - -
CHANGE OF MAILING ADDRESS 2023-02-15 10680 SW 24 ST, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2023-02-15 RODRIGUEZ, YUNIER -
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 10680 SW 24 ST, MIAMI, FL 33165 -
REINSTATEMENT 2020-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000263523 ACTIVE 2023-028991-CA-01 CIR CT 11TH JUD MIAMI-DADE FL 2024-04-22 2029-05-06 $176,296.83 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2023-03-22
Amendment 2023-02-17
Amendment 2023-02-15
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-06
REINSTATEMENT 2020-01-07
Domestic Profit 2012-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9141668408 2021-02-16 0455 PPS 10680 SW 24th St, Miami, FL, 33165-7917
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34352
Loan Approval Amount (current) 34352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-7917
Project Congressional District FL-27
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34579.1
Forgiveness Paid Date 2021-10-20
9998967407 2020-05-21 0455 PPP 10680 SW 24 ST, MIAMI, FL, 33165
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31575
Loan Approval Amount (current) 31575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31913.55
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State