| Entity Name: | SHAHI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAHI 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: | 04 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2017 (7 years ago) |
| Document Number: | P17000001557 |
| FEI/EIN Number |
814915989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12161 SHERIDAN ST, COOPER CITY, FL, 33026, US |
| Mail Address: | 12161 SHERIDAN ST, COOPER CITY, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ & ASSOCIATES III. PA | Agent | 1820 N CORPORATE LAKES BLVD STE 204, WESTON, FL, 33326 |
| Habib Danyal A | Vice President | 4051 SW 136TH AVENUE, Miramar, FL, 33027 |
| Ahmed Raees | President | 12161 SHERIDAN ST, COOPER CITY, FL, 33026 |
| Ahmed Umair | Secretary | 12161 SHERIDAN ST, COOPER CITY, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000060858 | ELLIE'S HALAL RESTAURANT | ACTIVE | 2021-05-03 | 2026-12-31 | - | 12161 SHERIDAN ST, COOPER CITY, FL, 33026 |
| G18000117557 | ELLIE'S DESI KITCHEN | ACTIVE | 2018-10-31 | 2028-12-31 | - | 4051 SOUTHWEST 136TH AVENUE, MIRAMAR, FL, 33027 |
| G17000113378 | ORIGINAL ELLIE'S | EXPIRED | 2017-10-13 | 2022-12-31 | - | 1400 NW 121ST AVE, PEMBROKE PINES, FL, 33026 |
| G17000105439 | ELLIE'S RESTAURANT | EXPIRED | 2017-09-22 | 2022-12-31 | - | 1400 NW 121ST AVE, PEMBROKE PINES, FL, 33026 |
| G17000049083 | SHAHI ELLIE'S RESTAURANT | EXPIRED | 2017-05-04 | 2022-12-31 | - | 1400 NW 121ST AVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 1820 N CORPORATE LAKES BLVD STE 204, WESTON, FL 33326 | - |
| AMENDMENT | 2017-09-28 | - | - |
| AMENDMENT | 2017-09-22 | - | - |
| AMENDMENT | 2017-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-22 | 12161 SHERIDAN ST, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-22 | 12161 SHERIDAN ST, COOPER CITY, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-08-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1047088702 | 2021-03-26 | 0455 | PPS | 12161 Sheridan St, Hollywood, FL, 33026-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3788708008 | 2020-06-25 | 0455 | PPP | 12161 Sheridan Street, HOLLYWOOD, FL, 33026-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
