| Entity Name: | A & B DIAMOND SHINE ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
A & B DIAMOND SHINE ENTERPRISES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000104257 |
| FEI/EIN Number |
45-3996765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 N. PARK BRANCH AVENUE, CLERMONT, FL 34711 |
| Mail Address: | 3310 N. PARK BRANCH AVENUE, CLERMONT, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABBEER, BIBI I | Agent | 3310 N. PARK BRANCH AVENUE, CLERMONT, FL 34711 |
| SHABBEER, BIBI I | President | 3310 N. PARK BRANCH AVENUE, CLERMONT, FL 34711 |
| SHABBEER, BIBI I | Treasurer | 3310 N. PARK BRANCH AVENUE, CLERMONT, FL 34711 |
| SHABBEER, BIBI I | Secretary | 3310 N. PARK BRANCH AVENUE, CLERMONT, FL 34711 |
| SHABBEER, ASHRAFFALLY | Vice President | 3310 N. PARK BRANCH AVENUE, CLERMONT, FL 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-12 |
| Domestic Profit | 2011-12-07 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
