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SHADY & SHANNAN, INC. - Florida Company Profile

Company Details

Entity Name: SHADY & SHANNAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHADY & SHANNAN, 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: 09 Jul 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000068484
FEI/EIN Number 593729075

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

Address: 2126 34TH NW, WINTER HAVEN, FL, 33881
Mail Address: 100 EAGLE POINT BLVD., AUBURNDALE, FL, 33823
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM HOUDA N President 100 EAGLE POINT BLVD., AUBURNDALE, FL, 33823
IBRAHIM HOUDA N Agent 100 EAGLE POINT BLVD., AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2004-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 2126 34TH NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2003-03-24 2126 34TH NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 100 EAGLE POINT BLVD., AUBURNDALE, FL 33823 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001142404 ACTIVE 1000000637366 POLK 2014-08-08 2034-12-17 $ 164,991.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-08-02
REINSTATEMENT 2004-11-22
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-06-19
Domestic Profit 2001-07-09

Date of last update: 02 May 2025

Sources: Florida Department of State