| Entity Name: | SHAMSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMSI, 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: | 03 Nov 1987 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K00565 |
| FEI/EIN Number |
650011636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 N.E. 155TH TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 790 N.E. 155TH TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK, SHAMSA | President | 790 N.E. 155 TERRACE, N. MIAMI BEACH, FL |
| MALIK, SHAMSA | Director | 790 N.E. 155 TERRACE, N. MIAMI BEACH, FL |
| MALIK, AKBAR | Secretary | 790 N.E. 155 TERRACE, N. MIAMI BEACH, FL |
| MALIK, AKBAR | Treasurer | 790 N.E. 155 TERRACE, N. MIAMI BEACH, FL |
| MALIK, AKBAR | Director | 790 N.E. 155 TERRACE, N. MIAMI BEACH, FL |
| HANNA, PETER N. | Agent | 500 SOUTHEAST 12TH STREET, FORT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-21 | 790 N.E. 155TH TERRACE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-21 | 790 N.E. 155TH TERRACE, NORTH MIAMI BEACH, FL 33162 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
