| Entity Name: | SHABU HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Aug 2016 (8 years ago) |
| Document Number: | P16000068133 |
| FEI/EIN Number | 81-3847406 |
| Address: | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARED PABLO RESQ. | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SHABOT ABRAHAM | Director | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BUCAY DE SHABOT FORTUNA | Director | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SHABOT ABRAHAM | President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BUCAY DE SHABOT FORTUNA | President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BUCAY DE SHABOT FORTUNA | Vice President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BUCAY DE SHABOT FORTUNA | Secretary | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 201 ALHAMBRA CIRCLE, 801, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 201 ALHAMBRA CIRCLE, 801, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 201 ALHAMBRA CIRCLE, 801, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-08-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
