Search icon

SHAHIR DAGHARA CORPORATION - Florida Company Profile

Company Details

Entity Name: SHAHIR DAGHARA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAHIR DAGHARA 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: 10 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000117036
FEI/EIN Number 043594192

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

Address: 535 PINE ISLAND ROAD, UNIT F, NORTH FT. MYERS, FL, 33903
Mail Address: 535 PINE ISLAND ROAD, UNIT F, NORTH FT. MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGHARA SHANIR M President 535 PINE ISLAND ROAD, NORTH FT. MYERS, FL, 33903
DAGHARA SHAHIR M Agent 535 PINE ISLAND ROAD, NORTH FT. MYERS, FL, 33903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-11-28 535 PINE ISLAND ROAD, UNIT F, NORTH FT. MYERS, FL 33903 -
CANCEL ADM DISS/REV 2006-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-28 535 PINE ISLAND ROAD, UNIT F, NORTH FT. MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2006-11-28 535 PINE ISLAND ROAD, UNIT F, NORTH FT. MYERS, FL 33903 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-08-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000125764 TERMINATED 1000000087793 3891 179 2008-07-30 2029-01-22 $ 1,545.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000363019 ACTIVE 1000000087793 3891 179 2008-07-30 2029-01-28 $ 1,545.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000497262 TERMINATED 1000000087793 3891 179 2008-07-30 2029-02-04 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000571983 TERMINATED 1000000087793 3891 179 2008-07-30 2029-02-11 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000648559 TERMINATED 1000000087793 3891 179 2008-07-30 2029-02-18 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000724749 TERMINATED 1000000087793 3891 179 2008-07-30 2014-02-25 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000783158 TERMINATED 1000000087793 3891 179 2008-07-30 2029-03-05 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000843051 TERMINATED 1000000087793 3891 179 2008-07-30 2029-03-11 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000900539 TERMINATED 1000000087793 3891 179 2008-07-30 2029-03-18 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000967595 TERMINATED 1000000087793 3891 179 2008-07-30 2029-03-25 $ 22.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2006-11-28
ANNUAL REPORT 2004-02-25
REINSTATEMENT 2003-08-29
DEBIT MEMO 2003-03-19
ANNUAL REPORT 2003-01-13
REINSTATEMENT 2002-10-14
Domestic Profit 2001-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State