Search icon

EVERSHINE ONE, INC. - Florida Company Profile

Company Details

Entity Name: EVERSHINE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVERSHINE ONE, 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: 24 Mar 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P94000023701
FEI/EIN Number 593235820

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

Mail Address: 730 W COLONIAL DR, ORLANDO, FL, 32804, US
Address: 530 S. LAKESHORE WAY, LAKE ALFRED, FL, 33850, US
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIWANI JAFFER President 730 W COLONIAL DR, ORLANDO, FL
JIWANI JAFFER Director 730 W COLONIAL DR, ORLANDO, FL
AZINA KANJI Vice President 730 W COLONIAL DR, ORLANDO, FL
AZINA KANJI Director 730 W COLONIAL DR, ORLANDO, FL
JOOMA SALIM Vice President 730 W COLONIAL DR, ORLANDO, FL
JOOMA SALIM Director 730 W COLONIAL DR, ORLANDO, FL
AKBERALI ALNOOR Secretary 595 S RAMONA AVE, LAKE ALFRED, FL
AKBERALI ALNOOR Director 595 S RAMONA AVE, LAKE ALFRED, FL
AKBERALI ALNOOR Agent 525 S CENTER ST, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 525 S CENTER ST, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 1997-06-13 530 S. LAKESHORE WAY, LAKE ALFRED, FL 33850 -
REGISTERED AGENT NAME CHANGED 1997-06-13 AKBERALI, ALNOOR -
CHANGE OF PRINCIPAL ADDRESS 1995-04-17 530 S. LAKESHORE WAY, LAKE ALFRED, FL 33850 -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-04-05
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-06-13
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State