| Entity Name: | FLORIDA SHINING EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SHINING EXPORT 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: | 23 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000094335 |
| FEI/EIN Number |
81-0702010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23162 Post Gardens Way, Boca Raton, FL, 33433, US |
| Mail Address: | 23162 Post Gardens Way, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUSEF Ishaq | President | 23162 Post Gardens Way, Boca Raton, FL, 33433 |
| YOUSEF Ishaq | Agent | 23162 Post Gardens Way, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-27 | 23162 Post Gardens Way, 715, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-27 | 23162 Post Gardens Way, 715, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-27 | 23162 Post Gardens Way, 715, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | YOUSEF, Ishaq | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000167904 | ACTIVE | 1000000861722 | PALM BEACH | 2020-02-26 | 2040-03-18 | $ 3,298.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000341588 | TERMINATED | 1000000746060 | CLAY | 2017-06-09 | 2037-06-14 | $ 3,494.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000310385 | TERMINATED | 1000000744493 | CLAY | 2017-05-25 | 2037-06-01 | $ 7,107.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-27 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2015-11-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
