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THE SHUBAILY CORPORATION - Florida Company Profile

Company Details

Entity Name: THE SHUBAILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHUBAILY CORPORATION 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: 15 Jul 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000049676
FEI/EIN Number 593192862

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

Address: 7600 SOUTHLAND BLVD, SUITE 101, ORLANDO, FL, 32809, US
Mail Address: 7600 SOUTHLAND BLVD, SUITE 101, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUBAILY SAMIR A Director 8720 BECKINGHAM PLACE, ORLANDO, FL
SHUBAILY SAMIR A President 8720 BECKINGHAM PLACE, ORLANDO, FL
SHUBAILY MARYANN M Director 8720 BECKINGHAM PL, ORLANDO, FL
SHUBAILY MARYANN M Vice President 8720 BECKINGHAM PL, ORLANDO, FL
SHUBAILY SAMIR A Agent 8720 BECKINGHAM PLACE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-01-19 7600 SOUTHLAND BLVD, SUITE 101, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 1995-01-19 7600 SOUTHLAND BLVD, SUITE 101, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 1995-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State