| Entity Name: | SHAISTA 2000 DISCOUNT STORE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAISTA 2000 DISCOUNT STORE 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: | 04 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000000720 |
| FEI/EIN Number |
650973970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 NW 79TH ST, FLEAMARKET USA, MIAMI, FL, 33147 |
| Mail Address: | 2038 SW 153 WAY, MIRAMAR, FL, 33027 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA KARIM | Director | 2038 SW 153 WAY, MIRAMAR, FL, 33027 |
| LADHA ALSHAMS K | Secretary | 2038 SW 153 WAY, MIRAMAR, FL, 33027 |
| LADHA KARIM | Agent | 2038 SW 153 WAY, HOLLYWOOD, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-31 | 2038 SW 153 WAY, HOLLYWOOD, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-27 | 3015 NW 79TH ST, FLEAMARKET USA, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-27 | 3015 NW 79TH ST, FLEAMARKET USA, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-01-25 |
| Domestic Profit | 2000-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
