| Entity Name: | MOMIN SHANHAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000128973 |
| FEI/EIN Number | 800179905 |
| 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 |
|---|---|
| CAPITAL CONNECTION, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOMIN ALFIYA | President | 100 GARDENIA DRIVE, KINGSLAND, GA, 31548 |
| Name | Role | Address |
|---|---|---|
| MOMIN ALFIYA | Director | 100 GARDENIA DRIVE, KINGSLAND, GA, 31548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08196700007 | DAIRY QUEEN | EXPIRED | 2008-07-14 | 2013-12-31 | No data | 2784 SADLER ROAD, FERNANDINA BEACH, FL, 32034 |
| G08133900021 | DAIRY QUEEN RESTAURANT #11037 | EXPIRED | 2008-05-13 | 2013-12-31 | No data | 2784 SADLER ROAD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2007-12-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-07 |
| Amendment | 2007-12-13 |
| Domestic Profit | 2007-12-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
