| Entity Name: | SHAM CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAM CONSTRUCTION, 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: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | P12000102612 |
| FEI/EIN Number |
80-0877701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, ST. CLOUD, FL, 34769, US |
| Mail Address: | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, ST. CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANAFI OMAR | President | 20 OLD SUGAR MILL LANE, ST. CLOUD, FL, 34769 |
| HANAFI OMAR | Vice President | 20 OLD SUGAR MILL LANE, ST. CLOUD, FL, 34769 |
| HANAFI OMAR | Secretary | 20 OLD SUGAR MILL LANE, ST. CLOUD, FL, 34769 |
| FRANK MARTINEZ PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, AS AUTH. REPRESENTATIVE, ST. CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, AS AUTH. REPRESENTATIVE, ST. CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | FRANK MARTINEZ PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 4770 BISCAYNE BLVD, SUITE 900, MIAMi, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-16 |
| Domestic Profit | 2012-12-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
