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SHALIMA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

SHALIMA 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: 21 Aug 1996 (29 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: P96000069701
FEI/EIN Number 921787916

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

Address: 302 LEE BOULEVARD, SUITE 105, LEHIGH ACRES, FL, 33936
Mail Address: PO BOX 151, LEHIGH ACRES, FL, 33970
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINRICH RUDOLF President 1140 LEE BLVD, #103, LEHIGH, FL, 33936
HEINRICH RUDOLF Director 1140 LEE BLVD, #103, LEHIGH, FL, 33936
HEINRICH BAERBEL Vice President 1140 LEE BLVD, #103, LEHIGH, FL, 33936
HEINRICH TASSILO Treasurer 1140 LEE BLVD, #103, LEHIGH, FL, 33936
SCHATZ M.E. Secretary 1140 LEE BLVD, #103, LEHIGH, FL, 33936
SCHATZ M.E. Agent 1140 LEE BLVD, LEHIGH, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-20 302 LEE BOULEVARD, SUITE 105, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 1999-04-20 302 LEE BOULEVARD, SUITE 105, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State