| Entity Name: | SHABTAYI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SHABTAYI GROUP 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. |
| 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: | 01 May 2018 (7 years ago) |
| Document Number: | P18000040461 |
| FEI/EIN Number |
82-5372364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 N. POWERLINE ROAD,, STE 3, DEERFIELD BEACH, FL 33073 |
| Mail Address: | 4500 N. POWERLINE ROAD,, STE 3, DEERFIELD BEACH, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSAYEV, OLEG | Agent | 4500 N. POWERLINE ROAD,, STE 3, DEERFIELD BEACH, FL 33073 |
| KUSAYEV, OLEG | President | 4500 N. POWERLINE ROAD,, STE 3 DEERFIELD BEACH, FL 33073 |
| ABOKHIYAYEV, RADIK | Vice President | 4500 N. POWERLINE ROAD,, STE 3 DEERFIELD BEACH, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-21 | 4500 N. POWERLINE ROAD,, STE 3, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 4500 N. POWERLINE ROAD,, STE 3, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 4500 N. POWERLINE ROAD,, STE 3, DEERFIELD BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-21 |
| Domestic Profit | 2018-05-01 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
