| Entity Name: | SHAWN SHAIKH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAWN SHAIKH, 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: |
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: | 26 Jan 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P94000006094 |
| FEI/EIN Number |
650469059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7895 W FLAGLER STREET, MIAMI, FL, 33144, US |
| Mail Address: | 4879 Tropicana ave, Cooper city, FL, 33330, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shaikh Shawn A | President | 4879 TROPICANA AVE, COOPER CITY, FL, 33330 |
| Shaikh Shawn A | Secretary | 4879 TROPICANA AVE, COOPER CITY, FL, 33330 |
| Shaikh Shawn A | Director | 4879 TROPICANA AVE, COOPER CITY, FL, 33330 |
| SHAIKH Sameer A | Vice President | 4879 TROPICANA AVE, COOPER CITY, FL, 33330 |
| SHAIKH Sameer A | Treasurer | 4879 TROPICANA AVE, COOPER CITY, FL, 33330 |
| SHAIKH Sameer A | Director | 4879 TROPICANA AVE, COOPER CITY, FL, 33330 |
| Shaikh Rizwana Dr. | Treasurer | 4879 Tropicana ave, Cooper City, FL, 33330 |
| Shaikh Sameer A | Agent | 4879 Tropicana ave, Cooper city, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 7895 W FLAGLER STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 4879 Tropicana ave, Cooper city, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | Shaikh, Sameer A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 7895 W FLAGLER STREET, MIAMI, FL 33144 | - |
| AMENDMENT | 2003-05-13 | - | - |
| AMENDMENT | 2001-05-07 | - | - |
| AMENDMENT | 1994-02-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9000208504 | 2021-03-10 | 0455 | PPS | 7895 W Flagler St, Miami, FL, 33144-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1707297804 | 2020-05-21 | 0455 | PPP | 7895 W FLAGLER ST, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
