| Entity Name: | LISTIA FARHAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LISTIA FARHAN 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 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000092590 |
| FEI/EIN Number |
81-4497706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9205 DUPONT PL., WELLINGTON, FL, 33414 |
| Mail Address: | 9205 DUPONT PL., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED LISTIA | President | 9205 DUPONT PL., WELLINGTON, FL, 33414 |
| AHMED MASHUK | Vice President | 9205 DUPONT PL., WELLINGTON, FL, 33414 |
| AHMED LISTIA | Agent | 9205 DUPONT PL., WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000003910 | NORTH SHORE FOOD STORE | EXPIRED | 2018-01-08 | 2023-12-31 | - | 4321 N. SHORE DR., WEST PALMBEACH., FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | AHMED, LISTIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2017-03-01 |
| Domestic Profit | 2016-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
