| Entity Name: | SHAMBALA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMBALA INVESTMENTS, 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: | 27 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000008136 |
| FEI/EIN Number |
35-2559480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 E. HILLSBORO BLVD., #414, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1319 E. HILLSBORO BLVD., #414, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUMBEA CESAR | President | 1319 E. HILLSBORO BLVD., #414, DEERFIELD BEACH, FL, 33441 |
| RUMBEA CESAR | Director | 1319 E. HILLSBORO BLVD., #414, DEERFIELD BEACH, FL, 33441 |
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | ALONSO & GARCIA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
