| Entity Name: | DHAKA BUSINESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHAKA BUSINESS, 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: | 19 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000120731 |
| FEI/EIN Number |
412148319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 S FEDERAL HWY, BOYNTON BCH, FL, 33435 |
| Mail Address: | 1305 S FEDERAL HWY, BOYNTON BCH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED NAFIS | Director | 1305 S FEDERAL HWY, BOYNTON BCH, FL, 33435 |
| AHMED NAFIS | Agent | 1305 S FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-23 | AHMED, NAFIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 1305 S FEDERAL HWY, BOYNTON BEACH, FL 33435 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000666152 | TERMINATED | 2013-038375 CA 01 | MIAMI-DADE CTY 11TH JUD CIR CT | 2015-06-09 | 2020-06-15 | $40,383.24 | SUNSHINE GASOLINE DISTRIBUTORS, INC., 1650 NW 87 AVENUE, DORAL, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
