| Entity Name: | SHAMPOO SABIWAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMPOO SABIWAY 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: | 06 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000090901 |
| FEI/EIN Number |
47-5618271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11224 NW 87th ST, Doral, FL, 33178, US |
| Mail Address: | 11224 NW 87th ST, Doral, FL, 33173, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| luna julio C | President | 11224 NW 87th ST, Doral, FL, 33178 |
| luna julio C | Secretary | 11224 NW 87th ST, Doral, FL, 33178 |
| luna julio C | Treasurer | 11224 NW 87th ST, Doral, FL, 33178 |
| luna julio C | Director | 11224 NW 87th ST, Doral, FL, 33178 |
| LUNA MARIA SVICEPRE | Vice President | 11224 NW 87 ST, DORAL, FL, 33178 |
| LUNA JULIO C | Agent | 11224 NW 87th ST, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 11224 NW 87th ST, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 11224 NW 87th ST, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 11224 NW 87th ST, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-17 |
| Domestic Profit | 2015-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
