| Entity Name: | SHEIKH II DONUT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEIKH II DONUT 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: | 18 Oct 1994 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000076590 |
| FEI/EIN Number |
650575202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DUNKIN DONITI, 11427 S DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | DUNKIN DONITI, 11427 S DIXIE HWY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASEER NIAHAT | Secretary | 11790 N. KENDALL DRIVE, MIAMI, FL, 33186 |
| NASEER REHAN | President | 11427 S. DIXIE HWY, DUNKIN DONUTS, MIAMI, FL, 33156 |
| NASEER FARHAN | Vice President | 11427 S. DIXIE HWY, DUNKIN DONUTS, MIAMI, FL, 33156 |
| NASEER REHAN | Agent | 11427 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-06 | NASEER, REHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-06 | 11427 S. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | DUNKIN DONITI, 11427 S DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | DUNKIN DONITI, 11427 S DIXIE HWY, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
