| Entity Name: | SHABNAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHABNAM, 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: | 25 Mar 1997 (28 years ago) |
| Date of dissolution: | 20 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2009 (16 years ago) |
| Document Number: | P97000026881 |
| FEI/EIN Number |
650737171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 458 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Address: | 458 OCEAN DRIVE, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALALI HASSAN | President | 7213 NW 12TH ST, MIAMI, FL, 33126 |
| JALALI HASSAN | Secretary | 7213 NW 12TH ST, MIAMI, FL, 33126 |
| JALALI HASSAN | Treasurer | 7213 NW 12TH ST, MIAMI, FL, 33126 |
| JALALI HASSAN | Director | 7213 NW 12TH ST, MIAMI, FL, 33126 |
| JALALI HASSAN | Agent | 458 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-26 | 458 OCEAN DRIVE, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-20 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
