| Entity Name: | SHAN J'S ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAN J'S ENTERPRISES, 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: | 12 Sep 1995 (30 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: | P95000070255 |
| FEI/EIN Number |
650614223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12384 QUAIL ROOST DR., MIAMI, FL, 33178 |
| Mail Address: | 12384 QUAIL ROOST DR., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALGOBIN RAJENDRA | President | 12384 QUAIL ROOST DR., MIAMI, FL, 33178 |
| BALGOBIN RAJENDRA | Director | 12384 QUAIL ROOST DR., MIAMI, FL, 33178 |
| BALGOBIN TARA | Vice President | 12384 QUAIL ROOST DR., MIAMI, FL, 33178 |
| BALGOBIN TARA | Director | 12384 QUAIL ROOST DR., MIAMI, FL, 33178 |
| CAFARO MICHAEL | Agent | 100 N.E. 15 ST., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1997-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-23 | 12384 QUAIL ROOST DR., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-23 | 12384 QUAIL ROOST DR., MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-23 | 100 N.E. 15 ST., SUITE 103-C, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-01-23 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
