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SHIFT ENTERPRISES USA INC - Florida Company Profile

Company Details

Entity Name: SHIFT ENTERPRISES USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SHIFT ENTERPRISES USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000061175
FEI/EIN Number APPLIED FOR

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

Address: 5645 CORAL RIDGE DR, STE 37, CORAL SPRINGS, FL 33076
Mail Address: 5645 CORAL RIDGE DR, STE 37, CORAL SPRINGS, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETHEL, PHILICIA J Vice President 5645 CORAL RIDGE DR, STE 37 CORAL SPRINGS, FL 33076
BAIN, DAVINIA L President 5645 CORAL RIDGE DR, STE 37 CORAL SPRINGS, FL 33076
SOFTBOOKS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 5645 CORAL RIDGE DR, STE 37, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2021-01-11 5645 CORAL RIDGE DR, STE 37, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT NAME CHANGED 2021-01-11 SOFTBOOKS INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2021-01-11
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-07-21

Date of last update: 19 Feb 2025

Sources: Florida Department of State