| Entity Name: | THE SHUGAN GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SHUGAN 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: | 17 Sep 2020 (4 years ago) |
| Document Number: | P20000074911 |
| FEI/EIN Number |
85-3259824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 International Parkway, Lake Mary, FL, 32746, US |
| Mail Address: | 1540 International Parkway, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUGAN ELLIOT | President | 163 CROWN COLONY WAY, SANFORD, FL, 32771 |
| SHUGAN ELLIOT | Agent | 163 CROWN COLONY WAY, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000166676 | THE SHUGAN GROUP | ACTIVE | 2020-12-31 | 2025-12-31 | - | 250 INTERNATIONAL PKWY, SUITE 134-13, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 1540 International Parkway, STE 2000, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 1540 International Parkway, STE 2000, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| Domestic Profit | 2020-09-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
