| Entity Name: | SHAFIYA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 2000 (24 years ago) |
| Date of dissolution: | 10 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2008 (17 years ago) |
| Document Number: | P00000097559 |
| FEI/EIN Number | 651058489 |
| Address: | 11120 S.W. 196TH STREET, #B-205, MIAMI, FL, 33157 |
| Mail Address: | 22025 S.W. 112 AVENUE, MIAMI, FL, 33170 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOOS S. SCOTT | Agent | 15600 S.W. 288TH STREET, HOMESTEAD, FL, 33033 |
| Name | Role | Address |
|---|---|---|
| HASHEM MOHAMMAD A | President | 11120 S.W. 196TH STREET #B-205, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| HASHEM MOHAMMAD A | Secretary | 11120 S.W. 196TH STREET #B-205, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| HASHEM MOHAMMAD A | Director | 11120 S.W. 196TH STREET #B-205, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-21 | 11120 S.W. 196TH STREET, #B-205, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-10 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-16 |
| Domestic Profit | 2000-10-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
