| Entity Name: | SHPINEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHPINEL 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: |
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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | P13000032290 |
| FEI/EIN Number |
30-0836385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6113 EXCHANGE SUITE A, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 6113 EXCHANGE SUITE A, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUEV SERGEY | Vice President | 23315 RED ROBIN PLACE, BRADENTON, FL, 34202 |
| ZUEV SERGEY | President | 23315 RED ROBIN PLACE, BRADENTON, FL, 34202 |
| ZUEV SERGEY | Secretary | 23315 RED ROBIN PLACE, BRADENTON, FL, 34202 |
| ZUEV SERGEY | Treasurer | 23315 RED ROBIN PLACE, BRADENTON, FL, 34202 |
| ZUEVA LIUBOV | President | 23315 RED ROBIN PLACE, BRADENTON, FL, 34202 |
| ZUEVA LIUBOV | Director | 23315 RED ROBIN PLACE, BRADENTON, FL, 34202 |
| INVERSO DARREN R | Agent | 1819 Main Street, Sarasota, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-03 | - | - |
| AMENDMENT | 2018-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | INVERSO, DARREN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-22 | 1819 Main Street, Suite 610, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-22 | 6113 EXCHANGE SUITE A, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-25 | 6113 EXCHANGE SUITE A, LAKEWOOD RANCH, FL 34202 | - |
| AMENDMENT | 2014-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-03 |
| Amendment | 2018-01-04 |
| AMENDED ANNUAL REPORT | 2017-11-22 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-07 |
| Amendment | 2014-08-25 |
| ANNUAL REPORT | 2014-03-25 |
| Domestic Profit | 2013-04-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
