| Entity Name: | SHELAMI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELAMI INVESTMENTS, 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: | 20 Oct 1988 (37 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: | K40223 |
| FEI/EIN Number |
650078602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 East Country Club Dr, Aventura, FL, 33180, US |
| Mail Address: | 20281 East Country Club DR, Aventura, FL, 33019, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shahsultan Ramji | President | 3725 S OCEAN DR APT 1501, HOLLYWOOD, FL, 33019 |
| Shahsultan Ramji | Director | 3725 S OCEAN DR APT 1501, HOLLYWOOD, FL, 33019 |
| Ramji Shahsultan | Agent | 20281 East Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-16 | 20281 East Country Club Dr, 2208, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-16 | 20281 East Country Club Dr, 2208, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-16 | Ramji, Shahsultan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-16 | 20281 East Country Club Dr, 2208, Aventura, FL 33180 | - |
| AMENDMENT | 2021-08-13 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1995-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-16 |
| Amendment | 2021-08-13 |
| Off/Dir Resignation | 2021-08-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-07-06 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6342757810 | 2020-06-01 | 0455 | PPP | 30 NE 1ST AVE, HALLANDALE, FL, 33009-4202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6913258400 | 2021-02-11 | 0455 | PPS | 30 NE 1st Ave, Hallandale Beach, FL, 33009-4202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
