| Entity Name: | SHAMIN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMIN 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: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000064068 |
| FEI/EIN Number |
743048342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 W COMMERCIAL BLVD, STE #5, TAMARAC, FL, 33319 |
| Mail Address: | 5100 W COMMERCIAL BLVD, STE #5, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SUNIL | Director | 1045 THISTLE CT, WESTON, FL, 33327 |
| MEHTA GAUTAM | Secretary | 2761 N W 120 AVE, PLANTATION, FL, 33323 |
| MANIAR RAJU | Agent | 7737 N. UNIVERSITY DR, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2004-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-30 | 5100 W COMMERCIAL BLVD, STE #5, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-30 | 5100 W COMMERCIAL BLVD, STE #5, TAMARAC, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000147846 | TERMINATED | 1000000049865 | 44015 1064 | 2007-05-10 | 2027-05-16 | $ 453.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
