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SHAIKH & SHAIKH, P.A. - Florida Company Profile

Company Details

Entity Name: SHAIKH & SHAIKH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAIKH & SHAIKH, P.A. 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: 24 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000047419
FEI/EIN Number 81-2824347

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

Address: 8618 LOST COVE DRIVE, ORLANDO, FL, 32819, US
Mail Address: 8618 LOST COVE DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAIKH NATASHA Director 8618 LOST COVE DRIVE, ORLANDO, FL, 32819
SHAIKH ANUSHA Director 8618 LOST COVE DRIVE, ORLANDO, FL, 32819
SHAIKH NATASHA Agent 8618 LOST COVE DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Court Cases

Title Case Number Docket Date Status
DYCK-O'NEAL, INC. VS HEATHER LANHAM SC2017-0975 2017-05-23 Closed
Classification Discretionary Review - Notice to Invoke - Certified Direct Conflict
Court Supreme Court of Florida
Originating Court Circuit Court for the Second Judicial Circuit, Gadsden County
1D16-1624

Circuit Court for the Second Judicial Circuit, Gadsden County
202014CA000438AXXXXX

Parties

Name DYCK-O'NEAL, INC.
Role Petitioner
Status Active
Representations Mr. Joshua D. Moore, Ms. Susan B. Morrison, Mr. David M. Snyder
Name Heather Lanham
Role Respondent
Status Active
Representations Mr. Jacob D. Flentke, Rick A. Savage
Name SHAIKH & SHAIKH, P.A.
Role Amicus - No Position
Status Active
Representations Ms. Natasha Shaikh
Name Hon. Martin Andrew Fitzpatrick
Role Judge/Judicial Officer
Status Active
Name Hon. Nicholas Thomas
Role Lower Tribunal Clerk
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-05-26
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-05-26
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2017-05-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-11-16
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2018-11-15
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2018-10-24
Type Disposition
Subtype **DISP-REHEARING
Description DISP-REHEARING DY ~ Respondent's "Motion for Rehearing, Clarification and for the Issuance of a Written Opinion" is hereby denied.
Docket Date 2018-07-26
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER DYCK-O'NEAL, INC.'S RESPONSE TORESPONDENT HEATHER LANHAM'S MOTION FORREHEARING, CLARIFICATION, ANDFOR THE ISSUANCE OF A WRITTEN OPINION
On Behalf Of Dyck-O'Neal, Inc.
View View File
Docket Date 2018-07-19
Type Motion
Subtype Rehearing
Description MOTION-REHEARING
On Behalf Of Heather Lanham
View View File
Docket Date 2017-05-23
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) ~ & Direct Conflict of Decisions
On Behalf Of Dyck-O'Neal, Inc.
View View File
Docket Date 2018-07-05
Type Disposition
Subtype Quashed
Description DISP-QUASHED ~ FSC-OPINION: We quash the decision below in O'Neal, disapprove Higgins, approve Garcia, Hendrick, Gdovin, and McKenna, and hold that section 702.06, Florida Statutes (2014), permits an independent action at law for a deficiency judgment when the foreclosure court has expressly reserved jurisdiction to handle a deficiency claim but has not actually decided the merits of the claim. It is so ordered.
View View File
Docket Date 2018-02-14
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of Dyck-O'Neal, Inc.
View View File
Docket Date 2018-01-26
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of Heather Lanham
View View File
Docket Date 2018-01-10
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Heather Lanham
View View File
Docket Date 2017-11-21
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including January 26, 2018, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2017-11-17
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ Respondent's Unopposed Motion for Extension of Time
On Behalf Of Heather Lanham
View View File
Docket Date 2017-11-13
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ 1 VOLUME CC PAPERS
On Behalf Of Hon. Kristina Samuels
Docket Date 2017-11-13
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS
On Behalf Of Shaikh & Shaikh, P.A.
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Docket Date 2017-11-06
Type Order
Subtype Appendix Stricken
Description ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.220 and is hereby stricken. Petitioner is directed to file, within 5 days from the date of this order, an amended appendix as a separate PDF document. Per rule 9.220, the amended appendix must be properly bookmarked, indexed, and consecutively paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index.
Docket Date 2017-11-06
Type Brief
Subtype Appendix-Merit
Description APPENDIX-MERIT BRIEF
On Behalf Of Dyck-O'Neal, Inc.
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Docket Date 2017-11-03
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ Petitioner's Brief on the Merits
On Behalf Of Dyck-O'Neal, Inc.
View View File
Docket Date 2017-11-02
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Shaikh & Shaikh, P.A. is hereby granted. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2017-10-25
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Motion for Leave to File Amicus Curiae Brief
On Behalf Of Shaikh & Shaikh, P.A.
View View File
Docket Date 2017-09-27
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including November 3, 2017, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2017-09-26
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of Dyck-O'Neal, Inc.
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Docket Date 2017-09-14
Type Order
Subtype No Req & Brief Sched/Juris Accepted
Description ORDER-NO REQ&BRIEF SCHED/JURIS ACCEPTED ~ The Court accepts jurisdiction.Petitioner's brief on the merits shall be served on or before October 4, 2017; respondent's brief on the merits shall be served twenty days after service of petitioner's brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's brief on the merits.The Clerk of the First District Court of Appeal shall file the record which shall be properly indexed and paginated on or before November 13, 2017. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. The Court dispenses with oral argument pursuant to Florida Rule of Appellate Procedure 9.320.
Docket Date 2017-07-07
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Heather Lanham
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Docket Date 2017-06-19
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Dyck-O'Neal, Inc.
View View File
Docket Date 2017-06-02
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including June 19, 2017, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
Docket Date 2017-05-31
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF)
On Behalf Of Dyck-O'Neal, Inc.
View View File

Documents

Name Date
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-07-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
Domestic Profit 2016-05-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State