| 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 |
| Name | Role | Address |
|---|---|---|
| SHAH MUMTAZ N | President | 3594 CACTUS LN, MOUNT DORA, FL, 32757 |
| SHAH MUMTAZ N | Agent | 5806 CELEBRATION WAY, LEESBURG, FL, 34748 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5430457308 | 2020-04-30 | 0491 | PPP | 1212 South Bay Street,, Eustis, FL, 32726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
