| Entity Name: | SHAMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMS GROUP, 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: | 28 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000008892 |
| FEI/EIN Number |
90-0929857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20236 OLD CUTLER RD, MIAMI, FL, 33189, US |
| Mail Address: | 20236 OLD CUTLER RD, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSALLEM ZAHER A | President | 4000 NE 14TH DRIVE, HOMESTEAD, FL, 33033 |
| MOSALLEM ZAHER A | Director | 4000 NE 14TH DRIVE, HOMESTEAD, FL, 33033 |
| MOSALLEM ZAHER A | Agent | 20236 OLD CUTLER RD, MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000071531 | FOOD MART & SUBS | EXPIRED | 2014-07-10 | 2019-12-31 | - | 941 W. PALM DR., FLORIDA CITY, FL, 33034 |
| G13000118564 | SNAPPER N SUBS | EXPIRED | 2013-12-05 | 2018-12-31 | - | 941 W. PALM DR., FLORIDA CITY, FL, 33034 |
| G13000033320 | JOHNNY'S CORNER | EXPIRED | 2013-04-06 | 2018-12-31 | - | 20236 OLD CUTLER RD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | MOSALLEM, ZAHER A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 20236 OLD CUTLER RD, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 20236 OLD CUTLER RD, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 20236 OLD CUTLER RD, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
