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SHAANTHI CORP. - Florida Company Profile

Company Details

Entity Name: SHAANTHI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAANTHI CORP. 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: 08 Sep 2015 (10 years ago)
Date of dissolution: 21 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2022 (3 years ago)
Document Number: P15000073138
FEI/EIN Number 47-6008754

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

Mail Address: PO Box 557155, MIAMI, FL, 33255, US
Address: 4736 NE MIAMI CT, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
SANTIAGO LETICIA L President 4736 NE MIAMI CT, MIAMI, FL, 33137
SANTIAGO LETICIA L Secretary 4736 NE MIAMI CT, MIAMI, FL, 33137
SANTIAGO LETICIA L Treasurer 4736 NE MIAMI CT, MIAMI, FL, 33137
SANTIAGO LETICIA L Director 4736 NE MIAMI CT, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-21 - -
CHANGE OF MAILING ADDRESS 2017-01-19 4736 NE MIAMI CT, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-19
Domestic Profit 2015-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State