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KHALED O. SHEBANI MD, INC. - Florida Company Profile

Company Details

Entity Name: KHALED O. SHEBANI MD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHALED O. SHEBANI MD, 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: 09 Mar 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P11000024368
FEI/EIN Number 352404603

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

Address: 1500 SE MAGNOLIA EXT., SUITE 201, OCALA, FL, 34471, US
Mail Address: 1500SE MAGNOLIA EXT, SUITE 201, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700176484 2011-04-14 2011-07-05 1500 SE MAGNOLIA EXT, SUITE 201, OCALA, FL, 344714463, US 1500 SE MAGNOLIA EXT, SUITE 201, OCALA, FL, 344714463, US

Contacts

Phone +1 352-620-2711
Fax 3526202712

Authorized person

Name DR. KHALED OMAR SHEBANI
Role PRESIDENT
Phone 3526202711

Taxonomy

Taxonomy Code 174400000X - Specialist
License Number ME95263
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SHEBANI SHEBANI O President 1500 SE MANOLIA EXT STE 201, OCALA, FL, 34471
SHEBANI KHALED O Agent 1500 SE MAGNOLIA EXT, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2012-04-26 1500 SE MAGNOLIA EXT., SUITE 201, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 1500 SE MAGNOLIA EXT, 201, OCALA, FL 34471 -
AMENDMENT 2011-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-25 1500 SE MAGNOLIA EXT., SUITE 201, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2011-07-25 SHEBANI, KHALED O -

Documents

Name Date
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-07-02
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
Amendment 2011-07-25
Domestic Profit 2011-03-09

Date of last update: 03 May 2025

Sources: Florida Department of State