| Entity Name: | SHAYAN SHAMSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAYAN SHAMSI, 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: | 20 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000016235 |
| FEI/EIN Number |
264312637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400B SEMINOLE BLVD, LARGO, FL, 33770 |
| Mail Address: | 1400B SEMINOLE BLVD, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBRAHIMI MAHNAZ | President | 60 CAMILA COURT, OLDSMAR, FL, 34677 |
| EBRAHIMI MAHNAZ | Agent | 60 CAMILA COURT, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078903 | SONNY'S CORNER DELI | EXPIRED | 2013-08-22 | 2018-12-31 | - | 1400 SEMINOLE BLVD, LARGO, FL, 33770 |
| G13000083526 | SONNY'S FOOD MARKET | EXPIRED | 2013-08-22 | 2018-12-31 | - | 1400 SEMINOLE BLVD., LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-28 |
| REINSTATEMENT | 2010-10-27 |
| Domestic Profit | 2009-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
