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SH INVERSIONES CA INC - Florida Company Profile

Company Details

Entity Name: SH INVERSIONES CA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SH INVERSIONES CA 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: 28 Sep 2012 (12 years ago)
Date of dissolution: 20 Sep 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2013 (12 years ago)
Document Number: P12000082441
FEI/EIN Number 90-0892393

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

Address: 10773 NW 58TH ST, #79, DORAL, FL, 33178, US
Mail Address: 10773 NW 58TH ST, #79, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VALENTINA V President 10773 NW 58TH ST #79, DORAL, FL, 33178
GUILLEN SHANE O Vice President 10773 NW 58TH ST #79, DORAL, FL, 33178
CONTRERAS CARMEN A Director 10773 NW 58TH ST #79, DORAL, FL, 33178
GUILLEN ZANE O Director 10773 NW 58TH ST #79, DORAL, FL, 33178
GUILLEN ZANE O Treasurer 10773 NW 58TH ST #79, DORAL, FL, 33178
NUNEZ SANDY C Director 10773 NW 58TH ST #79, DORAL, FL, 33178
NUNEZ SANDY C Secretary 10773 NW 58TH ST #79, DORAL, FL, 33178
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000096379 PROTECCION INTEGRAL DE SEGURIDAD INDUSTRIAL CA EXPIRED 2012-10-02 2017-12-31 - 10773 NW 58TH ST, #79, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-09-20 - -

Documents

Name Date
Voluntary Dissolution 2013-09-20
ANNUAL REPORT 2013-03-23
Domestic Profit 2012-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State