| Entity Name: | ALSHARQ IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALSHARQ IMPORT EXPORT, 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: | 17 Feb 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000015091 |
| FEI/EIN Number |
46-4831149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9375 HAITIAN DRIVE, CUTLER BAY, FL, 33189 |
| Mail Address: | 9375 HAITIAN DRIVE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M & P TRAINING & BUSINESS STRATEGIES | Agent | 17402 SW 97 AVENUE, PALMETTO BAY, FL, 33157 |
| SHEHATA MOMAHED | President | 9375 HAITIAN DRIVE, CUTLER BAY, FL, 33189 |
| MOMAHED EL SHAFEI ELSHAFEI H | Vice President | 9375 HAITIAN DRIVE, CUTLER BAY, FL, 33189 |
| MOHAMEDELSHAFEI MOHAMED H | Director | 9375 HAITIAN DRIVE, CUTLER BAY, FL, 33189 |
| KHEIRALLA ABDELKADER I | Vice President | 9375 HAITIAN DRIVE, CUTLER BAY, FL, 33189 |
| KHIERALLA AHMED I | Director | 9375 HAITIAN DRIVE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-24 |
| Domestic Profit | 2014-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
