| Entity Name: | SHINE ENTERPRISES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P99000108992 |
| FEI/EIN Number | 650968670 |
| 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 E | Agent | 197 wandering trail, jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Lopez Carlos ECarlos | President | 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 | No data | 14697 SOUTH BISCAYNE RIVER DR, MIAMI, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 197 wandering trail, jupiter, FL 33458 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 197 wandering trail, jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 197 wandering trail, jupiter, FL 33458 | No data |
| AMENDMENT AND NAME CHANGE | 2013-02-21 | SHINE ENTERPRISES USA INC. | No data |
| REINSTATEMENT | 2013-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-06-17 | LOPEZ, CARLOS E | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
