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SHAH INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: SHAH INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAH INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2017 (8 years ago)
Document Number: P08000051266
FEI/EIN Number 262670564

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

Address: 595 NW 95TH STREET, MIAMI, FL, 33150, US
Mail Address: 595 NW 95TH STREET, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH DAWAR HUSSAIN President 4082 WEST LAKE STATES DR, DAVIE, FL, 33328
SHEIKH DAWAR HUSSAIN Director 4082 WEST LAKE STATES DR, DAVIE, FL, 33328
JESSEL INVESTMENTS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082096 FOOD MART ACTIVE 2017-08-01 2027-12-31 - 595 NW 95TH STREET, MIAMI, FL, 33150
G17000075884 B P FOOD MART ACTIVE 2017-07-14 2027-12-31 - 595 NW 95TH STREET, MIAMI, FL, 33150
G10000003203 VICTORY FOOD MART EXPIRED 2010-01-11 2015-12-31 - 2NE 79TH STREET, MIAMI, FL, 33138
G09000163129 B P FOOD MART EXPIRED 2009-10-07 2014-12-31 - 595 NW 95TH STREET, MIAMI, FL, 33150
G08282900072 EXXON FOOD MART EXPIRED 2008-10-07 2013-12-31 - 17700 NW 2ND. AVE., MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
AMENDMENT 2017-08-04 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-04-26 JESSEL INVESTMENTS LLC -
AMENDMENT 2011-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-10 595 NW 95TH STREET, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2011-01-10 595 NW 95TH STREET, MIAMI, FL 33150 -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-30
Amendment 2017-08-04
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11718
Current Approval Amount:
11718
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11783.49
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11718
Current Approval Amount:
11718
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11833.25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State