| Entity Name: | SHACK MAUI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHACK MAUI, 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: | 25 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000096942 |
| FEI/EIN Number |
812554614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13799 BEACH BLVD. #1, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 214 7th Ave South, JACKSONVILLE Beach, FL, 32250, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRUTEN MAURICIO | Vice President | 214 7TH AVE S, JACKSONVILLE BEACH, FL, 32250 |
| MANRIQUE JESSICA | President | 214 7TH AVE S, JACKSONVILLE BEACH, FL, 32250 |
| PICCA CPA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 13799 BEACH BLVD. #1, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | PICCA CPA LLC | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-08-19 | - | - |
| AMENDMENT | 2016-05-27 | - | - |
| CONVERSION | 2015-11-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000099105. CONVERSION NUMBER 500000156175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-10-02 |
| Amendment | 2016-08-19 |
| Amendment | 2016-05-27 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
