| Entity Name: | SHAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMA, 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: | 10 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000013192 |
| FEI/EIN Number |
650811193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5211 WEST 24TH WAY, HIALEAH, FL, 33016 |
| Mail Address: | 5211 WEST 24TH WAY, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMASEDA DONNY | Director | 5211 WEST 24TH WAY, HIALEAH, FL, 33016 |
| BALMASEDA DONNY | President | 5211 WEST 24TH WAY, HIALEAH, FL, 33016 |
| FRANCO JORGE J | Vice President | 5211 WEST 24TH WAY, HIALEAH, FL, 33016 |
| FRANCO JORGE J | Director | 5211 WEST 24TH WAY, HIALEAH, FL, 33016 |
| BALMASEDA DONNY | Agent | 5211 WEST 24TH WAY, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-08-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2000-08-30 |
| ANNUAL REPORT | 2000-08-28 |
| ANNUAL REPORT | 1999-05-07 |
| Domestic Profit | 1998-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
