| Entity Name: | SHEFA 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEFA 1 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: | 18 Mar 2021 (4 years ago) |
| Document Number: | P21000027324 |
| FEI/EIN Number |
86-3002054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 285 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 285 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL KABBAZ SALVADOR | President | C/O 285 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| GRAVIER ALEJANDRO D | Agent | C/O 285 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | C/O 285 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | C/O 285 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | C/O 285 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| Domestic Profit | 2021-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
