| Entity Name: | SHEFA & AZIM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEFA & AZIM CORPORATION 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P01000003899 |
| FEI/EIN Number |
651068352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5313 SW 23rd Ave, CAPE CORAL, FL, 33914, US |
| Mail Address: | 5313 SW 23rd Ave, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFIQ MOHAMMAD | President | 5313 SW 23rd Ave, CAPE CORAL, FL, 33914 |
| RAFIQ SHAHIDA | Vice President | 5313 SW 23rd Ave, CAPE CORAL, FL, 33914 |
| RAFIQ MOHAMMAD | Agent | 5313 SW 23rd Ave, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 5313 SW 23rd Ave, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 5313 SW 23rd Ave, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 5313 SW 23rd Ave, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
