| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3165148500 | 2021-02-23 | 0455 | PPS | 595 NW 95TH, 595 NW 95TH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4352868003 | 2020-06-25 | 0455 | PPP | 595 NW 95TH, MIAMI, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
