| Entity Name: | SHANAZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANAZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Feb 2009 (16 years ago) |
| Document Number: | P02000104687 |
| FEI/EIN Number |
061659999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068 |
| Mail Address: | 8071 SW 7TH PLACE, NORTH LAUDERDALE, FL, 33024 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANA SOHEL | Director | 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068 |
| RANA SOHEL | President | 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068 |
| AKTER SEEMA | Director | 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068 |
| AKTER SEEMA | Vice President | 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068 |
| RANA SOHEL | Agent | 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 8071 SW 7TH PLACE, N LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | RANA, SOHEL | - |
| CANCEL ADM DISS/REV | 2009-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-21 | 8071 SW 7TH PLACE, N LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-21 | 8071 SW 7TH PLACE, N LAUDERDALE, FL 33068 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000214966 | TERMINATED | 1000000460392 | BROWARD | 2013-01-17 | 2023-01-23 | $ 443.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4952807407 | 2020-05-11 | 0455 | PPP | 8071 SW 7TH PL, NORTH LAUDERDALE, FL, 33068-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1112188607 | 2021-03-12 | 0455 | PPS | 8071 SW 7th Pl, North Lauderdale, FL, 33068-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
