| Entity Name: | SHABTAYI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHABTAYI 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: |
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, US |
| Mail Address: | 4500 N. POWERLINE ROAD,, STE 3, DEERFIELD BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSAYEV OLEG | President | 4500 N. POWERLINE ROAD,, DEERFIELD BEACH, FL, 33073 |
| ABOKHIYAYEV RADIK | Vice President | 4500 N. POWERLINE ROAD,, DEERFIELD BEACH, FL, 33073 |
| KUSAYEV OLEG | Agent | 4500 N. POWERLINE ROAD,, 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: 01 May 2025
Sources: Florida Department of State
