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SHUFAT ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: SHUFAT ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHUFAT 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: 01 Mar 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000038281
Address: 1005 EAST LAKE ALFRED DR, LAKE ALFRED, FL, 33850
Mail Address: 1005 EAST LAKE ALFRED DR, LAKE ALFRED, FL, 33850
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIHADA HUSSIEN M President 1005 EAST LAKE ALFRED DR, LAKE ALFRED, FL, 33850
SHAIDA HASAN Vice President 1005 EAST LAKE ALFRED DR., LAKE ALFRED, FL, 33850
SHAIDA HASAN Secretary 1005 EAST LAKE ALFRED DR., LAKE ALFRED, FL, 33850
MALKI FADI Agent 35184 US 19 N, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-02-21 - -
AMENDMENT 2004-05-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000268040 ACTIVE 1000000030909 6878 7348 2006-07-20 2026-11-22 $ 3,810.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
Amendment 2005-02-21
Amendment 2004-05-17
Domestic Profit 2004-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State