SHINE ENTERPRISES USA INC. - Florida Company Profile
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| Entity Name: | SHINE ENTERPRISES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHINE ENTERPRISES USA 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: | 17 Dec 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000108992 |
| FEI/EIN Number |
650968670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 wandering trail, jupiter, FL, 33458, US |
| Mail Address: | 197 Wandering Trail, jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Carlos ECarlos | President | 197 wandering trail, jupiter, FL, 33458 |
| LOPEZ CARLOS E | Agent | 197 wandering trail, jupiter, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000066120 | PEC INVESTMENT TRUST | EXPIRED | 2017-06-14 | 2022-12-31 | - | 14697 SOUTH BISCAYNE RIVER DR, MIAMI, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 197 wandering trail, jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 197 wandering trail, jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 197 wandering trail, jupiter, FL 33458 | - |
| AMENDMENT AND NAME CHANGE | 2013-02-21 | SHINE ENTERPRISES USA INC. | - |
| REINSTATEMENT | 2013-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-17 | LOPEZ, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-09 |
| Reinstatement | 2013-02-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State