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NABEEL SHAN INC. - Florida Company Profile

Company Details

Entity Name: NABEEL SHAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NABEEL SHAN 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: 08 Apr 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000031461
FEI/EIN Number 90-0962646

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334, US
Mail Address: 1201 EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALAT NABEEL President 1400 NE 56TH ST., FT. LAUDERDALE, FL, 33334
TALAT NABEEL Secretary 1400 NE 56TH ST., FT. LAUDERDALE, FL, 33334
TALAT NABEEL Agent 1400 NE 56TH STREET, FT. LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-09 1400 NE 56TH STREET, apt 204, FT. LAUDERDALE, FL 33334 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000602617 ACTIVE 1000000760292 BROWARD 2017-10-20 2037-10-25 $ 1,722.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000730784 TERMINATED 1000000684752 BROWARD 2015-06-29 2025-07-01 $ 367.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000262740 TERMINATED 1000000585405 BROWARD 2014-02-19 2034-03-04 $ 1,430.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-04-28
Domestic Profit 2013-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State