| Entity Name: | MAWLA SHOPNA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAWLA SHOPNA COMPANY 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000049520 |
| FEI/EIN Number |
455380789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26151 SE HIGHWAY 19, OLD TOWN, FL, 32680, US |
| Mail Address: | 26151 SE HIGHWAY 19, OLD TOWN, FL, 32680, US |
| ZIP code: | 32680 |
| County: | Dixie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWLA MD G | President | 26151 SE HIGHWAY 19, OLD TOWN, FL, 32680 |
| RABBANI GOLAM | Agent | 26151 SE HIGHWAY 19, OLD TOWN, FL, 32680 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000004939 | CAR-MA | EXPIRED | 2013-01-14 | 2018-12-31 | - | 125 NE 23RD AVENUE STE C, GAINESVILLE, FL, 32609 |
| G12000049624 | FLORIDA MOTORS | EXPIRED | 2012-05-30 | 2017-12-31 | - | 125 NE 23RD AVENUE, SUITE # C, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-13 | 26151 SE HIGHWAY 19, OLD TOWN, FL 32680 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-13 | 26151 SE HIGHWAY 19, OLD TOWN, FL 32680 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-13 | 26151 SE HIGHWAY 19, OLD TOWN, FL 32680 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000159178 | ACTIVE | 1000000949113 | ALACHUA | 2023-04-06 | 2043-04-12 | $ 3,302.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J17000626830 | TERMINATED | 16-000020-CA | CIRCUIT COURT, DIXIE COUNTY | 2017-09-20 | 2022-11-13 | $73,192.80 | FLOORPLAN XPRESS LLC - OK, 4300 HIGHLINE BLVD., SUITE B330, OKLAHOMA CITY, OK 73108 |
| J16000757520 | ACTIVE | 1000000727640 | ALACHUA | 2016-11-21 | 2036-11-23 | $ 80,199.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000603799 | ACTIVE | 1000000721467 | ALACHUA | 2016-08-31 | 2036-09-09 | $ 104,607.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000319453 | ACTIVE | 1000000713302 | ALACHUA | 2016-05-12 | 2036-05-18 | $ 41,044.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J15001095674 | ACTIVE | 1000000700556 | ALACHUA | 2015-11-23 | 2035-12-04 | $ 3,308.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J15001062401 | ACTIVE | 1000000695156 | ALACHUA | 2015-09-24 | 2035-12-04 | $ 10,352.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J15000808879 | ACTIVE | 1000000688807 | ALACHUA | 2015-07-27 | 2035-07-29 | $ 1,619.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J15000662037 | ACTIVE | 1000000680697 | ALACHUA | 2015-06-05 | 2035-06-11 | $ 8,856.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14001182525 | ACTIVE | 1000000645978 | ALACHUA | 2014-11-05 | 2034-12-17 | $ 2,142.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
