| Entity Name: | SHIFA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 May 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P29425 |
| FEI/EIN Number |
222305287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 ARROW RD, RAMSEY, NJ, 07446, US |
| Mail Address: | 16 ARROW RD, RAMSEY, NJ, 07446, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| HAEDO, JORGE | Director | 85 MARGETTS RD., CHESTNUT RIDGE, NY |
| RONCHI, MICHAEL | Executive Vice President | 13 SOUTH BAUMS CT., LIVINGTON, NJ |
| POLO, ROBERT | Agent | 2709 WILLOW OAKS DR, VALRICO, FL, 33594 |
| HAEDO, JORGE | Chairman | 85 MARGETTS RD., CHESTNUT RIDGE, NY |
| LEDER LAWRENCE | Vice President | 7 LANCASTER LANE, MONSEY, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 16 ARROW RD, RAMSEY, NJ 07446 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 16 ARROW RD, RAMSEY, NJ 07446 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | POLO, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 2709 WILLOW OAKS DR, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
