| Entity Name: | SHIRAZ ORIENTAL RUG GALLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIRAZ ORIENTAL RUG GALLERY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 1998 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Dec 2007 (17 years ago) |
| Document Number: | P98000096055 |
| FEI/EIN Number |
593543600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| Mail Address: | 3105 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALASIRI ALAEDIN | President | 3105 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| NORMAN CHRISTOPHER H | Agent | 315 SOUTH HYDE PARK AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | NORMAN, CHRISTOPHER H. | - |
| CANCEL ADM DISS/REV | 2007-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000559204 | LAPSED | 8:11-CV-2206-T-17TBM | US DIS CT MID DIS FL TAMPA DIV | 2013-02-20 | 2018-03-13 | $2211443.20 | FIFTH THIRD BANK, 201 EAST KENNEDY BOULEVARD, 20TH FLOOR, TAMPA, FL 33602 |
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| ALAEDIN & MAJDI INVESTMENTS, INC., AND SHIRAZ ORIENTAL RUG GALLERY, INC. VS LARRY MILLER, INC. | 2D2022-2802 | 2022-08-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHIRAZ ORIENTAL RUG GALLERY, INC. |
| Role | Appellant |
| Status | Active |
| Name | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | KURT E. DAVIS, ESQ. |
| Name | LARRY F. MILLER |
| Role | Appellee |
| Status | Active |
| Name | LARRY MILLER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARIELA I. TASSONE, ESQ., CAROL M. ROONEY, ESQ., JAMES K. HICKMAN, ESQ., JEREMY D. BAILIE, ESQ. |
| Name | CURTIS GOODWIN |
| Role | Appellee |
| Status | Active |
| Name | LARRY F. MILLER, I I |
| Role | Appellee |
| Status | Active |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-09-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Silberman, and Black |
| Docket Date | 2022-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ This appeal is dismissed as from a nonfinal, nonappealable order. |
| Docket Date | 2022-09-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Docket Date | 2022-09-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE WHY THISAPPEAL SHOULD NOT BE DISMISSED FOR LACK OF JURISDICTION |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LARRY MILLER, INC. |
| Docket Date | 2022-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2583457403 | 2020-05-06 | 0455 | PPP | 3105 W BAY TO BAY BLVD, TAMPA, FL, 33629-7211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
