| Entity Name: | POONAM SHAH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POONAM SHAH 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: | 31 Jan 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000007929 |
| FEI/EIN Number |
650555384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 319 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH POONAM | President | 319 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| SHAH POONAM V | Agent | 2251 SOUTH OLD DIXIE HIGHWAY, BUNNELL, FL, 32110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-11 | SHAH, POONAM V | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-03-11 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
