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SHONALI ENTERPRISES W.P. INC.

SHONALI ENTERPRISES W.P. INC. - Florida Company Profile

Company Details

Entity Name:	SHONALI ENTERPRISES W.P. INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SHONALI ENTERPRISES W.P. 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 Mar 2011 (14 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	P11000030683
FEI/EIN Number	451260718 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	810 SOUTH DIXIE HIGHWAY, LANTANA, FL, 33462
Mail Address:	810 SOUTH DIXIE HIGHWAY, LANTANA, FL, 33462
ZIP code:	33462
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SPIEGEL & UTRERA, P.A.	Agent	-
ISLAM AZAZUL	Director	810 SOUTH DIXIE HIGHWAY, LANTANA, FL, 33462
ISLAM AZAZUL	President	810 SOUTH DIXIE HIGHWAY, LANTANA, FL, 33462
ISLAM AZAZUL	Secretary	810 SOUTH DIXIE HIGHWAY, LANTANA, FL, 33462

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000034485	CHEVRON FOOD MART	EXPIRED	2011-04-07	2016-12-31	-	810 S DIXIE HWY, LANTANA, FL, 33462

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000045173	TERMINATED	1000000874304	PALM BEACH	2021-01-28	2031-02-03	$ 401.84	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000045165	TERMINATED	1000000874302	PALM BEACH	2021-01-28	2041-02-03	$ 11,704.35	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000278026	TERMINATED	1000000822198	PALM BEACH	2019-04-10	2039-04-17	$ 3,460.75	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000190817	TERMINATED	1000000816675	PALM BEACH	2019-02-20	2029-03-13	$ 467.57	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000190833	TERMINATED	1000000816680	PALM BEACH	2019-02-20	2039-03-13	$ 4,199.93	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J18000597567	TERMINATED	1000000791039	PALM BEACH	2018-07-25	2028-08-29	$ 619.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000043321	TERMINATED	1000000791046	PALM BEACH	2018-07-25	2039-01-16	$ 4,622.58	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000337875	TERMINATED	1000000744257	PALM BEACH	2017-05-24	2037-06-14	$ 1,948.99	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000292773	ACTIVE	1000000741667	PALM BEACH	2017-04-26	2037-05-24	$ 1,963.33	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000267023	TERMINATED	1000000739148	PALM BEACH	2017-03-29	2037-05-11	$ 1,614.41	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000148439	TERMINATED	1000000735129	PALM BEACH	2017-02-15	2037-03-17	$ 1,540.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000025041	TERMINATED	1000000729425	PALM BEACH	2016-12-14	2037-01-13	$ 1,633.15	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J16000753206	ACTIVE	1000000725038	PALM BEACH	2016-10-26	2036-11-23	$ 11,828.83	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J16000219901	TERMINATED	1000000706243	PALM BEACH	2016-02-24	2036-03-30	$ 4,557.81	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name	Date
ANNUAL REPORT	2017-04-30
ANNUAL REPORT	2016-04-30
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
Domestic Profit	2011-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State