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SHALIMAR ENTERPRISE OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: SHALIMAR ENTERPRISE OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHALIMAR ENTERPRISE OF MIAMI, 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 Oct 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P05000142939
FEI/EIN Number 203982995

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

Address: 9536 HARDING AVE, SURFSIDE, FL, 33154
Mail Address: 9536 harding ave, surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMAL NABILA Manager 11437 water oak place, davie, FL, 33330
JAMAL NABILA Agent 11437 water oak place, davie, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-11-27 JAMAL, NABILA -
CHANGE OF MAILING ADDRESS 2016-04-25 9536 HARDING AVE, SURFSIDE, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 11437 water oak place, davie, FL 33330 -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-11-28
ANNUAL REPORT 2018-04-11
AMENDED ANNUAL REPORT 2017-11-27
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-07-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State