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SHUMI ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: SHUMI ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHUMI 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: 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: 06 Jul 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000064984
FEI/EIN Number 651020950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 S VENICE BY PASS, VENICE, FL, 34293
Mail Address: 113 ALEATHA DR, DAYTONA BEACH, FL, 32114
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATWARY KATHY Vice President 113 ALEATHA DR, DAYTONA BEACH, FL, 32114
PATWARY KATHY Treasurer 113 ALEATHA DR, DAYTONA BEACH, FL, 32114
PATWARY ARIFUR President 113 ALEATHA DR, DAYTONA BEACH, FL, 32114
PATWARY ARIFUR Secretary 113 ALEATHA DR, DAYTONA BEACH, FL, 32114
PATWARY ARIFUR Director 113 ALEATHA DR, DAYTONA BEACH, FL, 32114
PATWARY ARIFUR Agent 113 AWEATHA DR, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-05-01 1500 S VENICE BY PASS, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 2002-03-26 PATWARY, ARIFUR -
REGISTERED AGENT ADDRESS CHANGED 2002-03-26 113 AWEATHA DR, DAYTONA BEACH, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 1500 S VENICE BY PASS, VENICE, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-05-01
Domestic Profit 2000-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State