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SHAMI IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: SHAMI IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAMI IMPORT & EXPORT, 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: 23 Sep 1980 (45 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 689186
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7400 DAVIE RD EXTENSION, HOLLYWOOD, FL, 33024
Mail Address: 7400 DAVIE RD EXTENSION, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED, MASHUD HANIFF Vice President 13611 SW 66TH ST, FT LAUDERDALE, FL 00000
MOHAMED, MASHUD HANIFF Director 13611 SW 66TH ST, FT LAUDERDALE, FL 00000
KHAN, NADEER Vice President 13611 SW 66TH ST, FT LAUDERDALE, FL 00000
HANIFF, MOHAMED MASHUD President 13611 SW 66TH ST, FT LAUDERDALE, FL 00000
HANIFF, MOHAMED MASHUD Secretary 13611 SW 66TH ST, FT LAUDERDALE, FL 00000
HANIFF, MOHAMED MASHUD Treasurer 13611 SW 66TH ST, FT LAUDERDALE, FL 00000
NADEER, KHAN Agent 7400 DAVIE ROAD EXT, 33024

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-07-25 7400 DAVIE RD EXTENSION, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 1983-07-25 7400 DAVIE RD EXTENSION, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 1983-07-25 7400 DAVIE ROAD EXT, HOLLYWOOD, FL, 33024 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State