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SHKI INC - Florida Company Profile

Company Details

Entity Name: SHKI INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SHKI 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: 05 Feb 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000012124
FEI/EIN Number 82-4351804

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

Mail Address: 9914 HAYFIELD CT, LOVELAND, OH 45140
Address: 3314 NORTHSIDE DR, 123, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUYCHIEV, SHOKHRUKH President 3314 NORTHSIDE DR APR 123, KEY WEST, FL 33040
TFR & COMPANY, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-21 3314 NORTHSIDE DR, 123, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 626 JOSEPHINE PARKER RD, STE 208, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-15
Domestic Profit 2018-02-05

Date of last update: 17 Feb 2025

Sources: Florida Department of State