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SHEFA PLUS CORP - Florida Company Profile

Company Details

Entity Name: SHEFA PLUS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEFA PLUS 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: 24 Nov 2020 (4 years ago)
Document Number: P20000093185
FEI/EIN Number 85-4007950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16425 COLLINS AVE #2614, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16425 COLLINS AVE #2614, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN OSCAR President 16425 COLLINS AVENUE APT 2614, SUNNY ISLES BEACH, FL, 33160
CARRASQUEL JUAN Vice President 16425 COLLINS AVE APT.2614, SUNNY ISLES BEACH, FL, 33160
ALEMAN OSCAR Agent 16425 COLLINS AVE #2614, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-23
Domestic Profit 2020-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State