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SHAMS GROUP, INC.

Company Details

Entity Name: SHAMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000008892
FEI/EIN Number 90-0929857
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

Agent

Name Role Address
MOSALLEM ZAHER A Agent 20236 OLD CUTLER RD, MIAMI, FL, 33189

President

Name Role Address
MOSALLEM ZAHER A President 4000 NE 14TH DRIVE, HOMESTEAD, FL, 33033

Director

Name Role Address
MOSALLEM ZAHER A Director 4000 NE 14TH DRIVE, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000071531 FOOD MART & SUBS EXPIRED 2014-07-10 2019-12-31 No data 941 W. PALM DR., FLORIDA CITY, FL, 33034
G13000118564 SNAPPER N SUBS EXPIRED 2013-12-05 2018-12-31 No data 941 W. PALM DR., FLORIDA CITY, FL, 33034
G13000033320 JOHNNY'S CORNER EXPIRED 2013-04-06 2018-12-31 No data 20236 OLD CUTLER RD, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-27 MOSALLEM, ZAHER A No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 20236 OLD CUTLER RD, MIAMI, FL 33189 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 20236 OLD CUTLER RD, MIAMI, FL 33189 No data
CHANGE OF MAILING ADDRESS 2013-04-08 20236 OLD CUTLER RD, MIAMI, FL 33189 No data

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-25
Domestic Profit 2013-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State