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SHALAN INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: SHALAN INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 May 2012 (13 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: P12000045904
FEI/EIN Number NOT APPLICABLE
Address: 12201 N. FLORIDA AVE., TAMPA, FL, 33612
Mail Address: 12201 N. FLORIDA AVE., TAMPA, FL, 33612
ZIP code: 33612
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHALAN ALI S President 12201 N. FLORIDA AVE., TAMPA, FL, 33612
SHALAN ALI S Agent 12201 N. FLORIDA AVE., TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000094269 VALUE MARKET EXPIRED 2013-09-24 2018-12-31 - 12201 N. FLORIDA AVE., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000678856 LAPSED 17-CA-1843 HILLSBOROUGH COUNTY CIRCUIT CO 2017-11-20 2022-12-19 $29,101.76 WESTERN UNION FINANCIAL SERVICES, INC., A COLORADO CORP, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J15000483939 TERMINATED 1000000671874 HILLSBOROU 2015-04-13 2035-04-17 $ 4,770.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-05-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State