| Entity Name: | SHADDAI CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADDAI CAPITAL INVESTMENTS, 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: |
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: | 08 Nov 2018 (6 years ago) |
| Date of dissolution: | 21 Jun 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | P18000092091 |
| Address: | 6505 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126, US |
| Mail Address: | 6505 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURIEL NIULKA | Director | 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126 |
| SURIEL NIULKA | President | 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126 |
| MARCELO-ROBAINA MAGDA | Director | 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126 |
| MARCELO-ROBAINA MAGDA | Secretary | 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126 |
| MARCELO LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-06-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000293874. CONVERSION NUMBER 900000237299 |
| AMENDMENT | 2019-01-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-26 |
| Amendment | 2019-01-25 |
| ANNUAL REPORT | 2019-01-21 |
| Domestic Profit | 2018-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
