Industry:Investor

Doing business as:Shoma Investments Company
Shoma Investments Co

Registration:Mar 26, 1985

Phone:(305) 594-7128

Addresses:3470 Nw 82Nd Ave, Miami, FL 33122
3470 Nw 82Nd St, Miami, FL 33147
5835 Blue Lagoon Dr, Miami, FL 33126

State ID:M13142

Business type:Domestic for Profit Corporation

Members (2):Masoud Shojaee / President, Director De Shojaee Maria Lamas / Treasurer, Director, Secretary

Categories:Real Estate Investment Trusts, Sales Organizations

Registration:Mar 28, 2005

Addresses:2083 W 76 St, Hialeah, FL 33016 (Physical)
Hialeah, FL 33016 (Mailing)
PO Box 160310, Hialeah, FL 33016
2150 W 68Th St, Hialeah, FL 33016
5835 Blue Lagoon Dr, Miami, FL 33126
8031 W 36Th Ave, Hialeah, FL 33018

State ID:N05000003175

Business type:Florida Not For Profit Corporation

Members (9):Edwin Innamorato / President, Director 2083 W 76 St, Hialeah, FL 33016 (Physical) Adolfo Barreto / Director, Treasurer 2083 W 76 St, Hialeah, FL 33016 (Physical) Agustin Mijares / Chairman, Secretary 2083 W 76 St, Hialeah, FL 33016 (Physical) Maria Donoso / President, Director, inactive Paul Sheldon / President, Vice President, inactive ...

EIN:01-0864170

Registration:Oct 7, 2014

State ID:M14000007382

Business type:Foreign Limited Liability

Member:Masoud Shojaee / Manager

Agent:Frank Silva

Registration:Oct 17, 2014

State ID:M14000007616

Business type:Foreign Limited Liability

Member:Masoud Shojaee / Manager

Agent:Frank Silva

Registration:Apr 17, 2013

State ID:L13000056551

Business type:Florida Limited Liability

Members (2):Masoud Shojaee / Manager Anibal J. Duarte-Viera / Manager

Agent:Frank Silva

Industry:Single-Family House Construction

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 12, 1999

Inactive since:Sep 22, 2000

Addresses:3211 Ponce De Leon, Miami, FL 33134 (Physical)
3211 Ponce De Leon Blvd, Miami, FL 33134

State ID:P99000089851

Business type:Florida Profit Corporation

Members (3):Anibal J Duarte-Viera 3211 Ponce De Leon, Miami, FL 33134 (Physical) Masoud Shojaee / Director, inactive 3211 Ponce De Leon, Miami, FL 33134 (Physical) Anibal J. Duarte-Viera / Director, inactive

Agent:Anibal Duarte-Viera 3211 Ponce De Leon, Miami, FL 33134 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Mar 28, 2002

Inactive since:Jul 31, 2009

Addresses:5835 Blue Lagoon Dr. 4Th Fl, Miami, FL 33126 (Physical)
5835 Blue Lagoon Dr, Miami, FL 33126

State ID:P02000034184

Business type:Florida Profit Corporation

Members (4):Maria Lamas Shojaee 5835 Blue Lagoon Dr. 4Th Fl, Miami, FL 33126 (Physical) Masoud Shojaee / Director, inactive 5835 Blue Lagoon Dr. 4Th Fl, Miami, FL 33126 (Physical) Tania M. Martin / Director, inactive Maria Lamas De Shojaee / Director, inactive

Agent:American Information Services, Inc One Se 3Rd Ave 28Th Floor, Miami, FL 33131 (Physical)

EIN:74-3038743

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:May 29, 1979

Inactive since:Dec 16, 1981

Addresses:10555-66 St North, Plant City, FL 33565 (Physical)
10555 66Th St N, Pinellas Park, FL 33782

State ID:623245

Business type:Florida Profit Corporation

Members (2):Pintzov, Shalom H 10555-66 St North, Pinellas Park, FL (Physical) Shalom H. Pintzov / President, Director, inactive

Agent:Bitting, N. Staten, Jr

EIN:00-0000000

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 1, 2006

Inactive since:Sep 26, 2008

State ID:L06000045225

Business type:Florida Limited Liability Company

Members (2):Masoud Shojaee / President, inactive 5835 Blue Lagoon Dr 4Th Flr, Miami, FL 33126 (Physical) Maria Shojaee / Vice President, inactive 5835 Blue Lagoon Dr 4Th Flr, Miami, FL 33126 (Physical)

Agent:Shojaee, Masoud 5835 Blue Lagoon Drive, Miami, FL 33126 (Physical)

EIN:76-0826590

Status:Inactive

Registration:Jun 16, 2000

State ID:P00000058923

Business type:Domestic for Profit Corporation

Members (3):Martin Tania / President, Vice President, inactive Masoud Shojaee / Director, inactive Maria Lamas De Shojaee / Director, inactive

Status:Inactive

Registration:Jan 28, 2004

State ID:P04000021144

Business type:Domestic for Profit Corporation

Members (2):Maria L. Shojee / Director, inactive Masoud Shojee / Director, inactive

Status:Inactive

Registration:Sep 26, 2005

State ID:L05000094341

Business type:Florida Limited Liability

Member:Ming Wu / Managing Member, inactive

Agent:A1A Registered Agent Inc

Status:Inactive

Industry:Single-Family House Construction

Addresses:3901 Shoma Dr, West Palm Beach, FL 33414
3701 Shoma Dr, West Palm Beach, FL 33414
3201 Shoma Dr, West Palm Beach, FL 33414

Status:Inactive

Doing business as:SHOMA RD CPD FLATS, LLC

Inactive reason:LC AMENDMENT AND NAME CHANGE

Registration:Dec 18, 2013

Inactive since:Jun 26, 2015

Addresses:315 S. Biscayne Blvd., Miami, FL 33131 (Physical)
315 S Biscayne Blvd 4Th Fl, Miami, FL 33131 (Physical)

State ID:L13000174812

Business type:Florida Limited Liability Company

Member:Rd Cityplace At Doral Member, Llc 315 S. Biscayne Blvd., Miami, FL 33131 (Physical)

Agent:Corporate Creations Network, Inc 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 (Physical)

EIN:N/A