| Entity Name: | SHATURA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHATURA 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: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | P14000049132 |
| FEI/EIN Number |
47-1079419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6131 LITTLE LAKE SAWYER DR, WINDERMERE, FL, 34786, US |
| Address: | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINOVICH ZVEREVPAVEL | Director | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL, 32839 |
| VALENTINOVICH ZVEREVPAVEL | President | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL, 32839 |
| VALENTINOVICH ZVEREVPAVEL | Chief Executive Officer | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL, 32839 |
| VALENTINOVICH ZVEREVANDREY | Director | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL, 32839 |
| IVANOVICH ZVEREV VALENTIN | Director | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL, 32839 |
| CHEBOTAR NATALYA | Treasurer | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL, 32839 |
| CHEBOTAR NATALYA | Agent | 6131 LITTLE LAKE SAWYER DR., WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 4700 MILLENIA BLVD., STE.175, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | CHEBOTAR , NATALYA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 |
| ANNUAL REPORT | 2015-04-08 |
| Domestic Profit | 2014-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
