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SHINE CLEANERS & FUENTES CORP - Florida Company Profile

Company Details

Entity Name: SHINE CLEANERS & FUENTES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SHINE CLEANERS & FUENTES CORP 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: 03 Apr 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: P18000031684
FEI/EIN Number 85-1906367

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

Address: 4350 NW 9 ST, A102, MIAMI, FL 33126
Mail Address: 3127 NW 59 ST, A102, MIAMI, FL 33142
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES, NOGALYS E Vice President 4350 NW 9 ST, A102 MIAMI, FL 33126
1963, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2021-06-18 4350 NW 9 ST, A102, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-13 4350 NW 9 ST, A102, MIAMI, FL 33126 -
REINSTATEMENT 2020-07-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-13 4350 NW 9 ST, A102, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-07-13 1963 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-07-13
Domestic Profit 2018-04-03

Date of last update: 17 Feb 2025

Sources: Florida Department of State