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SHENI-NU CORPORATION - Florida Company Profile

Company Details

Entity Name: SHENI-NU CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHENI-NU CORPORATION 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: 18 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P14000100702
FEI/EIN Number APPLIED FOR

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

Address: 4680 NE 2ND AVENUE, MIAMI, FL, 33137
Mail Address: 4680 NE 2ND AVENUE, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATHYMOON SHEIK FAIZ F President 4680 NE 2ND AVE, MIAMI, FL, 33137
KATHYMOON NILANI B Vice President 4680 NE 2ND AVE, MIAMI, FL, 33137
KATHYMOON SHEIK FAIZ F Agent 4680 NE 2ND AVE, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000032235 OPERA MINI MARKET EXPIRED 2016-03-29 2021-12-31 - 4680 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-30
Domestic Profit 2014-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State