| Entity Name: | SHABA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHABA, 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: | 27 Sep 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | P17000077972 |
| FEI/EIN Number |
822929677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7110-7114 STIRLING ROAD, DAVIE, FL, 33024, US |
| Mail Address: | 7110-7114 STIRLING ROAD, DAVIE, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSURI RUKAIYA M | President | 1020 SW 87TH WAY, PEMBROKE PINES, FL, 33025 |
| MANSURI RUKAIYA M | Agent | 1020 SW 87TH WAY, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107728 | JOHNSON 'N DRIVE THRU FOOD STORE | EXPIRED | 2017-09-28 | 2022-12-31 | - | 6341 JOHNSON ST., HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | MANSURI, RUKAIYA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-11 | 1020 SW 87TH WAY, PEMBROKE PINES, FL 33025 | - |
| AMENDMENT | 2017-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-14 | 7110-7114 STIRLING ROAD, DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-14 | 7110-7114 STIRLING ROAD, DAVIE, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000016210 | ACTIVE | 1000000975427 | BROWARD | 2023-12-22 | 2043-12-27 | $ 41,800.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-12-11 |
| Amendment | 2017-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1387818104 | 2020-07-09 | 0455 | PPP | 7110 STIRLING RD, HOLLYWOOD, FL, 33024-1650 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
