SHANTI INVESTOR, INC. - Florida Company Profile
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| Entity Name: | SHANTI INVESTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P12000071993 |
| FEI/EIN Number | 46-0904485 |
| Mail Address: | 5410 SW 134 AVE, MIAMI, FL, 33175, US |
| Address: | 10680 SW 24 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State