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SHAPON CORPORATION - Florida Company Profile

Company Details

Entity Name: SHAPON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAPON 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: 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: 24 Jun 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2017 (8 years ago)
Document Number: P03000070059
FEI/EIN Number 562382806

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

Address: 29601 SW 162 AVENUE, HOMESTEAD, FL, 33033
Mail Address: 29601 SW 162 AVENUE, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOHAMMAD A President 29601 SW 162 AVENUE, HOMESTEAD, FL, 33033
HOSSAIN MOHAMMAD A Director 29601 SW 162 AVENUE, HOMESTEAD, FL, 33033
SCHREIBER DARRYL S Agent 5600 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-08-11 - -
REGISTERED AGENT NAME CHANGED 2015-08-11 SCHREIBER, DARRYL SESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Court Cases

Title Case Number Docket Date Status
Shapon Corporation, Appellant(s) v. Florida Department of Revenue, Appellee(s). 1D2023-1773 2023-07-11 Closed
Classification NOA Final - Administrative - Other
Court 1st District Court of Appeal
Originating Court Administrative Agency
2023-109-FOI

Parties

Name SHAPON CORPORATION
Role Appellant
Status Active
Representations Gerald J. Donnini, Jonathan W. Taylor
Name Florida Department of Revenue
Role Appellee
Status Active
Representations Mark S. Hamilton, Timothy E. Dennis, Jacek P Stramski
Name DOR Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-04-11
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-04-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Shapon Corporation
Docket Date 2024-03-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Florida Department of Revenue
Docket Date 2024-03-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Florida Department of Revenue
Docket Date 2024-02-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time AB 30 days 03/13/24
On Behalf Of Florida Department of Revenue
Docket Date 2024-01-11
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief 30 days 02/12/24
On Behalf Of Florida Department of Revenue
Docket Date 2023-12-11
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief 30 days 01/12/24
On Behalf Of Florida Department of Revenue
Docket Date 2023-11-14
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Shapon Corporation
Docket Date 2023-09-14
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 50 pages
Docket Date 2023-09-11
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief 60 days/ IB 11/18/23
On Behalf Of Shapon Corporation
Docket Date 2023-09-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Shapon Corporation
Docket Date 2023-08-25
Type Record
Subtype Index
Description Index
On Behalf Of DOR Agency Clerk
Docket Date 2023-08-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Florida Department of Revenue
Docket Date 2023-07-27
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Shapon Corporation
Docket Date 2023-07-25
Type Misc. Events
Subtype Certificate
Description Certified Notice of Appeal attached
On Behalf Of Shapon Corporation
Docket Date 2023-07-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-07-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; order appealed attached
On Behalf Of Shapon Corporation
Docket Date 2024-03-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief
View View File
Docket Date 2023-07-21
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of DOR Agency Clerk
Docket Date 2023-07-20
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-08-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-14
REINSTATEMENT 2017-02-21
REINSTATEMENT 2015-08-11
ANNUAL REPORT 2013-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State