| Entity Name: | AL-SHAHEEN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL-SHAHEEN INTERNATIONAL, 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: | 05 Oct 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P95000076322 |
| FEI/EIN Number |
650630609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8320 w state rd 84, Davie, FL, 33324, US |
| Address: | 11917 W. SUNRISE BLVD., PLANTATION, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOSA MOHAMMed H | Director | 18174 SW 3RD ST, PEMBROKE PINES, FL, 33029 |
| Ismail Mahmood | Director | 1110 SW 191 TER, PEMBROKE PINES, FL, 33029 |
| Moosa Mohammed H | Agent | 1000 SW 191ST AVE, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034580 | SUBWAY AT PETSMART PLAZA | EXPIRED | 2019-03-14 | 2024-12-31 | - | 11917 W SUNRISE BLVD, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 11917 W. SUNRISE BLVD., PLANTATION, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Moosa, Mohammed H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-18 | 1000 SW 191ST AVE, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2017-05-18 | - | - |
| AMENDMENT | 2016-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-20 | 11917 W. SUNRISE BLVD., PLANTATION, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-05-18 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment | 2016-05-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7983447304 | 2020-04-30 | 0455 | PPP | 11917 w sunrise blvd, plantation, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5868298505 | 2021-03-02 | 0455 | PPS | 11917 W Sunrise Blvd, Plantation, FL, 33323-2224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
