| Entity Name: | SHINE LAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHINE LAND CORP. 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: | 26 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000070997 |
| FEI/EIN Number |
650711640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 NW 77TH AVE, #15, HIALEAH, FL, 33016 |
| Mail Address: | 9500 NW 77TH AVE, #15, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO RAFAEL | Director | 20100 N.W. 129TH AVENUE, MIAMI, FL, 33177 |
| FALERO AMABLE | Director | 2310 S.W. 92ND PLACE, MIAMI, FL, 33155 |
| THE "W" SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-15 | 9500 NW 77TH AVE, #15, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-15 | 9500 NW 77TH AVE, #15, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-15 | 9500 NW 77TH AVE, #15, HIALEAH, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-05-15 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
