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MAWLA SHOPNA VENTURES INC. - Florida Company Profile

Company Details

Entity Name: MAWLA SHOPNA VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAWLA SHOPNA VENTURES 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 Aug 2023 (2 years ago)
Document Number: P23000062538
FEI/EIN Number 99-1628977

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

Address: 7560 N US HWY 19, FANNING SPRINGS, FL, 32693, US
Mail Address: 7560 N US HWY 19, FANNING SPRINGS, FL, 32693, US
ZIP code: 32693
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABBANI GOLAM President 7560 N US HWY 19, FANNING SPRINGS, FL, 32693
RABBANI GOLAM Agent 7560 N US HWY 19, FANNING SPRINGS, FL, 32693

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 7560 N US HWY 19, FANNING SPRINGS, FL 32693 -
CHANGE OF MAILING ADDRESS 2024-04-30 7560 N US HWY 19, FANNING SPRINGS, FL 32693 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7560 N US HWY 19, FANNING SPRINGS, FL 32693 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Domestic Profit 2023-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State