| Entity Name: | SHAHIN INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAHIN INVESTMENT 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: | 28 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000079071 |
| FEI/EIN Number |
90-1004406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7008 NW 50TH TERR, GAINESVILLE, FL, 32653, UN |
| Mail Address: | 7008 NW 50TH TERR, GAINESVILLE, FL, 32653 |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESHMAT SHAHNAM | President | 7008 NW 50TH TREE, GAINESVILLE, FL, 32653 |
| HESHMAT Firouzeh | Vice President | 7008 NW 50TH TERR, GAINESVILLE, FL, 32653 |
| HESHMAT SHAHNAM | Agent | 7008 NW 50TH TERR, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-08 | 7008 NW 50TH TERR, GAINESVILLE, FL 32653 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000054676 | TERMINATED | 1000000771300 | ALACHUA | 2018-02-01 | 2038-02-07 | $ 16,823.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
