| Entity Name: | SHANY FREIGHT CO. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANY FREIGHT CO. 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: | 24 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000061993 |
| FEI/EIN Number |
650682777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1057 S HIAWASSEE RD, SUITE 1927, ORLANDO, FL, 32835, US |
| Mail Address: | 1057 S HIAWASSE RD, SUITE 1927, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RHOLMER LAUZADA JUNIOR | Director | RUA HENRIQUE CORDEIRO 270 APT 2105, BARRA DA TIJUCA, RIO DE JANE |
| RHOLMER LAUZADA JUNIOR | President | RUA HENRIQUE CORDEIRO 270 APT 2105, BARRA DA TIJUCA, RIO DE JANE |
| RHOLMER LAUZADA JUNIOR | Secretary | RUA HENRIQUE CORDEIRO 270 APT 2105, BARRA DA TIJUCA, RIO DE JANE |
| LUIS FERNANDO SANDERA | Director | 5850 LAKE HURST DR, #150-34, ORLANDO, FL |
| LUIS FERNANDO SANDERA | President | 5850 LAKE HURST DR, #150-34, ORLANDO, FL |
| RHOLMER LAUZADA JUNIOR | Vice President | RUA HENRIQUE CORDEIRO 270 APT 2105, BARRA DA TIJUCA, RIO DE JANE |
| VEGA JOSE M | Agent | 25 S.E. 2ND AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 1057 S HIAWASSEE RD, SUITE 1927, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-28 | 1057 S HIAWASSEE RD, SUITE 1927, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
