| Entity Name: | SHENY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHENY 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: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000108377 |
| FEI/EIN Number |
421544734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| Mail Address: | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMAN MOHAMMAD S | President | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| REHMAN MOHAMMAD S | Director | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| SHAHID NADIA S | Secretary | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| SHAHID NADIA S | Treasurer | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| SHAHID NADIA S | Director | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| REHMAN NABIL S | Director | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| NAWAID M | Director | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| ZUBAIR M | Director | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| BEGUM SHAKILA S | Director | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL, 32707 |
| REHMAN MOHAMMAD S | Agent | 950 S. WINTER PARK DRIVE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 950 S. WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-08-12 |
| ANNUAL REPORT | 2001-04-19 |
| Domestic Profit | 2000-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
