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SHAIKA VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: SHAIKA VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAIKA VENTURES, 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: 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 Oct 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000071034
FEI/EIN Number 650441414

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

Address: 10704 SW 113 PLACE, MIAMI, FL, 33176
Mail Address: 10704 SW 113 PLACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAIKH NAZNEEN G President 14865 SW 104 ST., #13, MIAMI, FL, 33196
NONES RAFAEL L Agent 1985 N.W. 88TH COURT, S #201, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-12-26 - -
REGISTERED AGENT NAME CHANGED 1995-12-26 NONES, RAFAEL L -
REGISTERED AGENT ADDRESS CHANGED 1995-12-26 1985 N.W. 88TH COURT, S #201, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1996-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State