| Entity Name: | MOMIN SHANHAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMIN SHANHAS, 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: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000128973 |
| FEI/EIN Number |
800179905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2784 SADLER ROAD, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | 2784 SADLER ROAD, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMIN ALFIYA | President | 100 GARDENIA DRIVE, KINGSLAND, GA, 31548 |
| MOMIN ALFIYA | Director | 100 GARDENIA DRIVE, KINGSLAND, GA, 31548 |
| CAPITAL CONNECTION, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08196700007 | DAIRY QUEEN | EXPIRED | 2008-07-14 | 2013-12-31 | - | 2784 SADLER ROAD, FERNANDINA BEACH, FL, 32034 |
| G08133900021 | DAIRY QUEEN RESTAURANT #11037 | EXPIRED | 2008-05-13 | 2013-12-31 | - | 2784 SADLER ROAD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-12-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000298981 | TERMINATED | 1000000152126 | NASSAU | 2009-12-07 | 2030-02-16 | $ 725.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000298973 | ACTIVE | 1000000152125 | NASSAU | 2009-12-07 | 2030-02-16 | $ 3,806.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000298965 | ACTIVE | 1000000152123 | NASSAU | 2009-12-07 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-07 |
| Amendment | 2007-12-13 |
| Domestic Profit | 2007-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
