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MV SHINE INC - Florida Company Profile

Company Details

Entity Name: MV SHINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MV SHINE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2018 (7 years ago)
Document Number: P18000000848
FEI/EIN Number 82-3888986

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

Address: 9482 NW 120TH ST #821, Hialeah Gardens, FL, 33018, US
Mail Address: 9482 NW 120TH ST #821, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
villasmil fernando j President 9482 nw 120 st apto 821, hialeah gardens, FL, 33018
COLMAN MUNOZ ROSMALI A Vice President 9482 nw 120 st, apto 821, Hialeah Gardens, FL, 33018
VILLASMIL GONZALEZ FERNANDO J Agent 9482 nw 120 st, apto 821, Hialeah Gardens, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 9482 nw 120 st, apto 821, Hialeah Gardens, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 9482 NW 120TH ST #821, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-10-27 9482 NW 120TH ST #821, Hialeah Gardens, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-01-03

Paycheck Protection Program

Date Approved:
2020-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
445
Current Approval Amount:
446
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State