| 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 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ YUNIER | President | 5410 SW 134 AVE, MIAMI, FL, 33175 |
| RODRIGUEZ YUNIER | Agent | 5410 SW 134 AVE, MIAMI, FL, 33175 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9141668408 | 2021-02-16 | 0455 | PPS | 10680 SW 24th St, Miami, FL, 33165-7917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9998967407 | 2020-05-21 | 0455 | PPP | 10680 SW 24 ST, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
