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SHAILEE ENTERPRISES, INC. - Florida Company Profile

Company Details

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

SHAILEE 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: 18 Aug 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000078315
FEI/EIN Number 651032772

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

Address: 817 NE 26 AVENUE, HALLANDALE, FL, 33009
Mail Address: 817 NE 26 AVENUE, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN-DAVID GAL President 817 NE 26 AVENUE, HALLANDALE, FL, 33009
HARPIN DON Vice President PO BOX 20423 SR F-6 #276, BOCA RATON, FL, 33498
GAL BEN-DAVID Agent 817 NE 26 AVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-27 GAL, BEN-DAVID -
REGISTERED AGENT ADDRESS CHANGED 2001-04-27 817 NE 26 AVE, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2001-04-27
Domestic Profit 2000-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State