| Entity Name: | SHF VENTURES NAE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHF VENTURES NAE, 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: |
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: | 13 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000064067 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145, US |
| Mail Address: | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA CONSULTING GROUP, LLC | Agent | - |
| VALENCIA CONSULTING GROUP, LLC | Secretary | - |
| SHF VENTURES NAE S.A.S. | Director | AV. CARRERA 19 # 120-71, OFICINA 207, BOGOTA, COLOMBIA, CO, 110111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 2100 CORAL WAY, SUITE 404, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
