| Entity Name: | SHAUNI SIU REAL ESTATE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAUNI SIU REAL ESTATE GROUP 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: | 19 Dec 2016 (8 years ago) |
| Date of dissolution: | 03 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | P16000100340 |
| FEI/EIN Number |
81-4791631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. Kirkman Road, #360, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. Kirkman Road, #360, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIU SHAUNI | President | 5401 S. Kirkman Road, ORLANDO, FL, 32819 |
| SHAUNI SIU | Agent | 5401 S. Kirkman Road, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078070 | SS FUNDING SOURCE | ACTIVE | 2020-07-03 | 2025-12-31 | - | 5401 S. KIRKMAN ROAD STE 360, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2020-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | 5401 S. Kirkman Road, #360, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 5401 S. Kirkman Road, #360, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-26 | 5401 S. Kirkman Road, #360, ORLANDO, FL 32819 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANCIS KABULO VS MICHELLE BELL, THOMAS BELL, SHAUNI SIU, SHAUNI SIU REAL ESTATE GROUP, INC. AND ATUL KUMAR | 5D2020-1487 | 2020-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Francis Kabulo |
| Role | Appellant |
| Status | Active |
| Representations | Rasheed Karim Allen |
| Name | THOMAS BELL LLC |
| Role | Appellee |
| Status | Active |
| Name | SHAUNI SIU REAL ESTATE GROUP INC. |
| Role | Appellee |
| Status | Active |
| Name | SHAUNI SIU LLC |
| Role | Appellee |
| Status | Active |
| Name | Michelle Bell |
| Role | Appellee |
| Status | Active |
| Representations | Kevin A. Reck, Brice Scott Shrader II, Quoc Van |
| Name | Atul Kumar |
| Role | Appellee |
| Status | Active |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-01-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-10-02 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny Extension of Time ~ APPENDIX TO INITIAL BRF BY 10/5; FAILURE TO TIMELY SERVE THE APPENDIX MAY RESULT IN DISMISSAL WITHOUT FURTHER NOTICE. |
| Docket Date | 2020-09-23 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ ANDAND REQUEST THAT APPELLATE COURT USE THE COURT'S INHERENT POWERS TO SANCTION APPELLANT TO DISMISS THE APPEAL AND AWARD ATTORNEY'S FEES TO APPELLEES |
| On Behalf Of | Michelle Bell |
| Docket Date | 2020-09-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE APX TO IB |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-09-21 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | Michelle Bell |
| Docket Date | 2020-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) ~ AA FILE AMEND MOT W/IN 5 DAYS |
| Docket Date | 2020-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE APX |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Michelle Bell |
| Docket Date | 2020-09-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APX W/IN 10 DAYS |
| Docket Date | 2020-09-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 9/1 |
| Docket Date | 2020-08-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-08-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/28 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-07-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 8/10 |
| Docket Date | 2020-07-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-07-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/07/2020 |
| On Behalf Of | Francis Kabulo |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| Amendment | 2020-03-09 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2017-04-09 |
| Domestic Profit | 2016-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
