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SHEVA GROCERY STORE, INC. - Florida Company Profile

Company Details

Entity Name: SHEVA GROCERY STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEVA GROCERY STORE, 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: 12 Nov 2008 (16 years ago)
Document Number: P08000101159
FEI/EIN Number 263701267

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

Address: 104 W. MOWRY DR., HOMESTEAD, FL, 33030
Mail Address: 104 W. MOWRY DR., HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYED FOYZ U President 83 NW 2 St, HOMESTEAD, FL, 33030
SYED FOYZ U Secretary 83 NW 2 St, HOMESTEAD, FL, 33030
SYED FOYZ U Treasurer 83 NW 2 St, HOMESTEAD, FL, 33030
SYED FOYZ U Agent 104 W. MOWRY DR., HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08323900283 LILO'S GROCERY STORE AND CAFETERIA EXPIRED 2008-11-18 2013-12-31 - 104 W. MOWRY DR, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-26 SYED, FOYZ U -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000481699 ACTIVE 1000000753918 DADE 2017-08-11 2037-08-16 $ 6,172.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13001168195 ACTIVE 1000000515268 DADE 2013-06-07 2033-07-03 $ 171,091.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State