| Entity Name: | SHEIKH'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEIKH'S, 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: | 12 Aug 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2010 (15 years ago) |
| Document Number: | P93000057459 |
| FEI/EIN Number |
650430763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 S. DIXIE HWY., POMPANO BCH., FL, 33060, US |
| Mail Address: | 815 S. DIXIE HWY., POMPANO BCH., FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD DIL | Director | 815 S. DIXIE HWY., POMPANO BCH., FL, 33060 |
| REAZ IFFAT | Director | 815 S. DIXIE HWY., POMPANO BCH., FL, 33060 |
| MOHAMMAD DIL | Agent | 815 S. DIXIE HWY., POMPANO BCH., FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G94230000034 | COUNTRY FOOD STORE | ACTIVE | 1994-08-18 | 2029-12-31 | - | 815 S DIXIE HWY BAY 9-10, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 815 S. DIXIE HWY., POMPANO BCH., FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | MOHAMMAD, DIL | - |
| REINSTATEMENT | 2010-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-11 | 815 S. DIXIE HWY., POMPANO BCH., FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-11 | 815 S. DIXIE HWY., POMPANO BCH., FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000427561 | TERMINATED | 0000486564 | 00639 00925 | 2002-10-18 | 2022-10-28 | $ 2,638.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871 |
| J02000283295 | TERMINATED | 0000485743 | 00634 00312 | 2002-07-03 | 2007-07-17 | $ 17.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871 |
| J03900013052 | LAPSED | 05-2001-CC-007959 | CNTY CRT, BREVARD CNTY FLORIDA | 2001-11-18 | 2008-10-29 | $5045.31 | DUSA DISTRIBUTION CENTER, INC., P.O. BOX 410336, MELBOURNE, FL 32941 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
