| Entity Name: | SHONALI ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHONALI ENTERPRISE 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: | 22 Mar 2010 (15 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: | P10000025340 |
| FEI/EIN Number |
272186930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3591 W.SUNRISE BLVD, FT.LAUDERDALE, FL, 33311 |
| Mail Address: | 3591 W. SUNRISE BLVD, FT.LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM AZAZUL | President | 3591 W.SUNRISE BLVD, FT.LAUDERDALE, FL, 33311 |
| ISLAM AZAZUL | Secretary | 3591 W.SUNRISE BLVD, FT.LAUDERDALE, FL, 33311 |
| ISLAM AZAZUL | Treasurer | 3591 W.SUNRISE BLVD, FT.LAUDERDALE, FL, 33311 |
| ISLAM AZAZUL | Director | 3591 W.SUNRISE BLVD, FT.LAUDERDALE, FL, 33311 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071430 | SWAP-SHOP U-GAS | EXPIRED | 2010-08-04 | 2015-12-31 | - | 3591 W. SUNRISE BLVD., FORT LAUDERDALE, FL, 33311 |
| G10000027373 | CHEVRON FOOD MART | EXPIRED | 2010-03-25 | 2015-12-31 | - | 13715 NW 22ND AVE, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 3591 W.SUNRISE BLVD, FT.LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 3591 W.SUNRISE BLVD, FT.LAUDERDALE, FL 33311 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000648042 | TERMINATED | 1000000722844 | BROWARD | 2016-09-22 | 2036-09-29 | $ 7,656.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001160531 | TERMINATED | 1000000517035 | BROWARD | 2013-06-19 | 2033-06-26 | $ 2,071.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
