| Entity Name: | SHALHUB ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALHUB 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: | 07 May 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2005 (20 years ago) |
| Document Number: | L70697 |
| FEI/EIN Number |
650278311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Mail Address: | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUMA MICHAEL | President | 12001 S DIXIE HIGHWAY, MIAMI, FL, 33156 |
| TOUMA MICHAEL | Director | 12001 S DIXIE HIGHWAY, MIAMI, FL, 33156 |
| TOUMA MICHAEL | Agent | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071931 | SUNILAND CITGO | ACTIVE | 2023-06-13 | 2028-12-31 | - | 12001 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| G19000128269 | SUNILAND CHEVRON | EXPIRED | 2019-12-04 | 2024-12-31 | - | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| G12000044896 | SUNILAND CITGO | EXPIRED | 2012-05-14 | 2017-12-31 | - | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-02-03 | TOUMA, MICHAEL | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-20 | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-20 | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1991-05-01 | SHALHUB ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000812908 | ACTIVE | 1000000545620 | MIAMI-DADE | 2013-10-28 | 2034-08-01 | $ 6,639.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
