| Entity Name: | SHALHUB ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 May 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2005 (19 years ago) |
| Document Number: | L70697 |
| FEI/EIN Number | 65-0278311 |
| 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 | Agent | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| TOUMA, MICHAEL | President | 12001 S DIXIE HIGHWAY, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| TOUMA, MICHAEL | Director | 12001 S 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 | No data | 12001 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| G19000128269 | SUNILAND CHEVRON | EXPIRED | 2019-12-04 | 2024-12-31 | No data | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| G12000044896 | SUNILAND CITGO | EXPIRED | 2012-05-14 | 2017-12-31 | No data | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-02-03 | TOUMA, MICHAEL | No data |
| CANCEL ADM DISS/REV | 2005-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 1995-09-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-20 | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 1992-03-20 | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | No data |
| NAME CHANGE AMENDMENT | 1991-05-01 | SHALHUB ENTERPRISES, INC. | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8567998307 | 2021-01-29 | 0455 | PPS | 12001 S Dixie Hwy, Pinecrest, FL, 33156-5234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8778927105 | 2020-04-15 | 0455 | PPP | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
