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SHWANI-SHIP CHANDLER INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SHWANI-SHIP CHANDLER INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHWANI-SHIP CHANDLER INTERNATIONAL, 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: 03 May 1995 (30 years ago)
Date of dissolution: 17 Jun 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 1999 (26 years ago)
Document Number: P95000034350
FEI/EIN Number 650578984

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

Address: 3954 S.W. 8TH STREET, CORAL GABLES, FL, 33134
Mail Address: 3954 S.W. 8TH STREET, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHWANI ADAM M President 21991 SW. 97TH CT., MIAMI, FL, 33190
SHWANI ADAM M Agent 21991 S.W. 97TH COURT, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-24 3954 S.W. 8TH STREET, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1998-02-24 3954 S.W. 8TH STREET, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1998-02-24 SHWANI, ADAM M -
REGISTERED AGENT ADDRESS CHANGED 1997-07-16 21991 S.W. 97TH COURT, MIAMI, FL 33190 -

Documents

Name Date
Voluntary Dissolution 1999-06-17
ANNUAL REPORT 1998-02-24
ANNUAL REPORT 1997-07-16
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-03-26
DOCUMENTS PRIOR TO 1997 1995-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State