| Entity Name: | SHEREST U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEREST U.S.A., 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: | 20 Jul 1994 (31 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: | P94000054144 |
| FEI/EIN Number |
650511227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8685 NW 53RD TERR, SUITE 101, MIAMI, FL, 33166, US |
| Mail Address: | 8685 NW 53RD TERR, SUITE 101, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA JOSE A | Director | 12781 NW 11TH ST, MIAMI, FL, 33182 |
| SHERMAN JOE | Director | 7441 WAYNE AVENUE, SUITE 6-H, MIAMI BEACH, FL |
| ABDO-GOMEZ MAGDA | Agent | 7441 WAYNE AVE #3-E, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-04 | 8685 NW 53RD TERR, SUITE 101, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-04 | 8685 NW 53RD TERR, SUITE 101, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
