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BHAIJI SHAIKH, INC. - Florida Company Profile

Company Details

Entity Name: BHAIJI SHAIKH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHAIJI SHAIKH, 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: 10 Oct 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000084578
FEI/EIN Number 650717230

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

Address: 1776 W EAGLE TRACE BV, CORAL SPG, FL, 33071, US
Mail Address: 1776 W EAGLE TRACE BV, CORAL SPG, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAIJI NASREEN A Director 8424 N.W. 23RD MANOR WEST, CORAL SPRINGS, FL, 33065
HUSSAIN AKHTAR Agent 2465 NW 7TH ST., MIAMI, FL, 33125
BHAIJI MOHAMMAD M Director 8424 N.W. 23RD MANOR WEST, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-18 1776 W EAGLE TRACE BV, CORAL SPG, FL 33071 -
CHANGE OF MAILING ADDRESS 2001-05-18 1776 W EAGLE TRACE BV, CORAL SPG, FL 33071 -
REGISTERED AGENT NAME CHANGED 2000-06-09 HUSSAIN, AKHTAR -
REGISTERED AGENT ADDRESS CHANGED 2000-06-09 2465 NW 7TH ST., MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-06-09
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-07-08
DOCUMENTS PRIOR TO 1997 1996-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State