| Entity Name: | ALSHAM PALAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALSHAM PALAC, 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: | 09 Feb 2016 (9 years ago) |
| Document Number: | P16000013130 |
| FEI/EIN Number |
81-1402103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19651 Bruce B Downs Blvd, SUITE B3, TAMPA, FL, 33647, US |
| Mail Address: | 19651 BRUCE B DOWNS BLVD SUITE B3, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALJAJEH SAMER | President | 19651 BRUCE B DOWNS BLVD SUITE B3, TAMPA, FL, 33647 |
| SIMREEN HADIL | Vice President | 19651 BRUCE B DOWNS BLVD SUITE B3, TAMPA, FL, 33647 |
| AHMED ASHRAF | Agent | 24156 State Road 54 suite 4, lutz, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | NATIONWIDE TAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 24156 State Road 54 suite 4, lutz, FL 33559 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-05 | 19651 Bruce B Downs Blvd, SUITE B3, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-05 | 19651 Bruce B Downs Blvd, SUITE B3, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-05 | AHMED, ASHRAF | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000057158 | TERMINATED | 1000000771675 | HILLSBOROU | 2018-02-05 | 2038-02-07 | $ 7,924.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-09-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| Domestic Profit | 2016-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9612618303 | 2021-01-31 | 0455 | PPS | 19651 Bruce B Downs Blvd, Tampa, FL, 33647-2445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
