| Entity Name: | SHF ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHF 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: | 07 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000059913 |
| FEI/EIN Number |
061722284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 WEST SAMPLE ROAD, BUILDING 4, SUITE 1A, POMPANO BEACH, FL, 33073 |
| Mail Address: | 2301 WEST SAMPLE ROAD, BUILDING 4, SUITE 1A, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHMAN DAVID | President | 960 NW 49TH CT., DEERFIELD BEACH, FL, 33064 |
| FISHMAN DAVID | Director | 960 NW 49TH CT., DEERFIELD BEACH, FL, 33064 |
| FISHMAN ALAN S | Agent | 2301 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000291604 | LAPSED | 1000000214565 | BROWARD | 2011-05-06 | 2021-05-11 | $ 2,297.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000219532 | ACTIVE | 1000000137474 | BROWARD | 2009-08-25 | 2030-02-16 | $ 2,451.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-03-26 |
| Domestic Profit | 2004-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
