| Entity Name: | ASMA SHAH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASMA SHAH CORP. 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: | 17 Oct 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | P12000087884 |
| FEI/EIN Number |
461288021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4011 WAREHOUSE ROAD, B, FORT MYERS, FL, 33901, UN |
| Mail Address: | 4011 WAREHOUSE ROAD, B, FORT MYERS, FL, 33901, UN |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MARCELO | Secretary | 4011 WAREHOUSE ROAD, FORT MYERS, FL, 33901 |
| SHAH MARCELO | Director | 4011 WAREHOUSE ROAD, FORT MYERS, FL, 33901 |
| SHAH MARCELO M | Agent | 4011 WAREHOUSE ROAD, FORT MYERS, FL, 33901 |
| SHAH MARCELO | President | 4011 WAREHOUSE ROAD, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114225 | BARGAIN BOX | EXPIRED | 2012-11-28 | 2017-12-31 | - | 3057 SE LOVEJOY STREET, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| REINSTATEMENT | 2014-07-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-23 | 4011 WAREHOUSE ROAD, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-23 | 4011 WAREHOUSE ROAD, B, FORT MYERS, FL 33901 UN | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-23 | SHAH, MARCELO M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-23 | 4011 WAREHOUSE ROAD, B, FORT MYERS, FL 33901 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-12-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| REINSTATEMENT | 2014-07-23 |
| Amendment | 2012-12-26 |
| Domestic Profit | 2012-10-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
