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SHAH ENTERPRISES INC - Florida Company Profile

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Company Details

Entity Name: SHAH ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAH ENTERPRISES 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: 15 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P13000033604
FEI/EIN Number 80-0914605

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

Address: 1212 S BAY ST, EUSTIS, FL, 32726, US
Mail Address: 1212 S BAY ST, EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MUMTAZ N President 3594 CACTUS LN, MOUNT DORA, FL, 32757
SHAH MUMTAZ N Agent 5806 CELEBRATION WAY, LEESBURG, FL, 34748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000112683 BAY STREET FOODMART EXPIRED 2014-11-07 2024-12-31 - 1212 S BAY STREET, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 5806 CELEBRATION WAY, LEESBURG, FL 34748 -
REGISTERED AGENT NAME CHANGED 2014-04-11 SHAH, MUMTAZ N -

Documents

Name Date
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-11
Domestic Profit 2013-04-15

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11300
Current Approval Amount:
11300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11448.29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State