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SHARLEEZ WHOLESALE INC. - Florida Company Profile

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Company Details

Entity Name: SHARLEEZ WHOLESALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHARLEEZ WHOLESALE 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: 28 Mar 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2022 (3 years ago)
Document Number: P19000028385
FEI/EIN Number 83-4251221

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

Address: 4111 NW 132ND ST, UNIT I, OPA LOCKA, FL, 33054, US
Mail Address: 4111 NW 132ND ST, UNIT I, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UDDIN MOHAMMAD S President 4111 NW 132ND ST, OPA LOCKA, FL, 33054
UDDIN MOHAMMAD S Director 4111 NW 132ND ST, OPA LOCKA, FL, 33054
ASHA MEHNAZ Director 4111 NW 132ND ST, OPA LOCKA, FL, 33054
UDDIN MOHAMMAD S Agent 4111 NW 132ND ST, OPA LOCKA, FL, 33054
ASHA MEHNAZ Vice President 4111 NW 132ND ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-10 4611 SW 131ST TER, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-05-10 4611 SW 131ST TER, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-10 4611 SW 131ST TER, MIRAMAR, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000557009 ACTIVE 1000000970548 BROWARD 2023-11-09 2043-11-15 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-21
Amendment 2022-05-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-18
Domestic Profit 2019-03-28

USAspending Awards / Financial Assistance

Date:
2020-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State