| Entity Name: | TH TAHIR SHAIKH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TH TAHIR SHAIKH 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: | 29 Sep 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000108586 |
| FEI/EIN Number |
200450085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15200 N E 6TH AVENUE, MIAMI, FL, 33162 |
| Mail Address: | 6909 COLLEGE COURT, #204, DAVIE, FL, 33317 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH MOHAMMED T | President | 6909 COLLEGE COURT, DAVIE, FL, 33317 |
| JACKSON WILLIE L | Agent | 18800 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 15200 N E 6TH AVENUE, MIAMI, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000071075 | TERMINATED | 1000000049993 | 25863 1145 | 2007-08-17 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000310713 | ACTIVE | 1000000049993 | 25863 1145 | 2007-08-17 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000032206 | ACTIVE | 1000000021061 | 24171 3414 | 2006-01-24 | 2026-02-15 | $ 22,372.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000064730 | ACTIVE | 1000000008517 | 22904 3611 | 2004-12-14 | 2025-05-11 | $ 19,709.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-30 |
| Domestic Profit | 2003-09-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
