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MAWLA SHOPNA COMPANY

Company Details

Entity Name: MAWLA SHOPNA COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P12000049520
FEI/EIN Number 45-5380789
Address: 26151 SE HIGHWAY 19, OLD TOWN, FL 32680
Mail Address: 26151 SE HIGHWAY 19, OLD TOWN, FL 32680
ZIP code: 32680
County: Dixie
Place of Formation: FLORIDA

Agent

Name Role Address
RABBANI, GOLAM Agent 26151 SE HIGHWAY 19, OLD TOWN, FL 32680

President

Name Role Address
MAWLA, MD G President 26151 SE HIGHWAY 19, OLD TOWN, FL 32680

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000004939 CAR-MA EXPIRED 2013-01-14 2018-12-31 No data 125 NE 23RD AVENUE STE C, GAINESVILLE, FL, 32609
G12000049624 FLORIDA MOTORS EXPIRED 2012-05-30 2017-12-31 No data 125 NE 23RD AVENUE, SUITE # C, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-13 26151 SE HIGHWAY 19, OLD TOWN, FL 32680 No data
CHANGE OF MAILING ADDRESS 2013-08-13 26151 SE HIGHWAY 19, OLD TOWN, FL 32680 No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-13 26151 SE HIGHWAY 19, OLD TOWN, FL 32680 No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-05-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State