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PHILADELPHIA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PHILADELPHIA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILADELPHIA ENTERPRISES, 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: 16 Aug 1996 (29 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: P96000068705
FEI/EIN Number 593395195

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

Address: 908 N.W. 57TH STREET, STE. C, GAINESVILLE, FL, 32605-6441, US
Mail Address: 908 NW 57TH STREET, SUITE C, GAINESVILLE, FL, 32605, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARADSHEH ADLI J Director 908 NW 57TH ST., STE. C, GAINESVILLE, FL, 32606
KARADSHEH ADLI J President 908 NW 57TH ST., STE. C, GAINESVILLE, FL, 32606
KARADSHEH ADLI J Treasurer 908 NW 57TH ST., STE. C, GAINESVILLE, FL, 32606
KARADSHEH RITA Secretary 908 NW 57TH ST, STE C, GAINESVILLE, FL, 32606
KARADSHEH AKRAM Director 1641 BEARD S.E., CASCADE, MI
KARADSHEH ROSE Director 1104 SAND BAR CIRCLE, CARMICHAEL, CA, 95608
KARADSHEH HANI Director 4042 WOODLAND CREEK, APT. 101, KENTWOOD, MI
KARACHY RAMZI J Director 3943 CHAMBERLAIN S.E., GRAND RAPIDS, FL
KARADSHEH ADLI Agent 908 NW 57TH STREET, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2001-07-05 908 N.W. 57TH STREET, STE. C, GAINESVILLE, FL 32605-6441 -
REGISTERED AGENT NAME CHANGED 1998-05-12 KARADSHEH, ADLI -
REGISTERED AGENT ADDRESS CHANGED 1998-05-12 908 NW 57TH STREET, SUITE C, GAINESVILLE, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 908 N.W. 57TH STREET, STE. C, GAINESVILLE, FL 32605-6441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000025566 LAPSED 01-04 CA 1856 8TH JUDICIAL CIRCUIT ALACHUA 2005-02-21 2010-02-28 $69,076.26 WACHOVIA BANK, N.A. SUCCESSOR BY MERGER TO SOUTHTRUST B, P.O. BOX 15708, ST. PETERSBURG, FL 33733

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-07-05
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-02
DOCUMENTS PRIOR TO 1997 1996-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State