| Entity Name: | DISTRIBUIDORA SHEIN S&A CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUIDORA SHEIN S&A CORP 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 Nov 2020 (4 years ago) |
| Document Number: | P20000089217 |
| FEI/EIN Number |
853948957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 Rayford Rd, Spring, TX, 77386, US |
| Mail Address: | 425 Rayford Rd, Spring, TX, 77386, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXEL J VALBUENA MAVAREZ | President | 10801 W 33rd Way, Hialeah, FL, 33018 |
| ALEX PINA CO. | Agent | - |
| MAXIO J VALBUENA MAVAREZ | Secretary | 9400 Wade Blvd, Frisco, TX, 75035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 425 Rayford Rd, Unit 301, Spring, TX 77386 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 425 Rayford Rd, Unit 301, Spring, TX 77386 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
