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SHOP N GO INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: SHOP N GO INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOP N GO INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 2014 (10 years ago)
Document Number: P14000093863
FEI/EIN Number 47-2364589

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

Address: 11201 E DR. MLK BLVD, SEFNER, FL, 33584, US
Mail Address: 11201 E DR. MLK BLVD, SEFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHALION ADEL T Manager 5448 WORTHINGTON LP, PALM HARBOR, FL, 34685
ZAKHER ASHRAF G Vice President 1644 regal mist loop, Trinity, FL, 34655
TOMA MAHER T President 3660 KINGS ROAD, PALM HARBOR, FL, 34685
GHALION ADEL T Agent 3660 KINGS RD, PALM HARBOR, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067941 MOBIL EXPIRED 2017-06-20 2022-12-31 - 11201 E DR MARTIN LUTHER KING JR BLVD, SEFFNER, FL, 33584
G14000118531 CHEVRON EXPIRED 2014-11-25 2019-12-31 - 11201 E DR MARTIN LUTHER KING BLVD, SEFFNER, FL, 33584

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-25
Domestic Profit 2014-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State