| Entity Name: | SHAMSI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMSI ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 1988 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2010 (14 years ago) |
| Document Number: | K48915 |
| FEI/EIN Number |
592920142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 HAMLIN BLVD, LARGO, FL, 33774, US |
| Mail Address: | 11701 HAMLIN BLVD, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shamsi Ahmad | President | 60 CAMELIA COURT, OLDSMAR, FL, 34677 |
| EBRAHIMI MAHNAZ | Vice President | 11701 HAMLIN BLVD, LARGO, FL, 33774 |
| EBRAHIMI MAHNAZ | Agent | 11701 HAMLIN BLVD, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 11701 HAMLIN BLVD, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 11701 HAMLIN BLVD, LARGO, FL 33774 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | EBRAHIMI, MAHNAZ | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 11701 HAMLIN BLVD, LARGO, FL 33774 | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-02-16 | SHAMSI ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001033399 | TERMINATED | 1000000514831 | PINELLAS | 2013-05-22 | 2033-05-29 | $ 56,474.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
