| Entity Name: | SHA MONERIA ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHA MONERIA ENTERPRISE 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: | 11 Jun 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: | P12000053100 |
| FEI/EIN Number |
90-0857949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| Mail Address: | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TAMANNA | President | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| AHMED TAMANNA | Agent | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000067029 | SAN CARLOS GROCERY | EXPIRED | 2012-07-05 | 2017-12-31 | - | 18011 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-26 | 2231 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-26 | 2231 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 2231 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | AHMED, TAMANNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
