| Entity Name: | SHOPWELL SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOPWELL SUPERMARKET, 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: | 18 Dec 1990 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S19235 |
| FEI/EIN Number |
650241637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 NW 20 STR, MIAMI, FL, 33127, US |
| Mail Address: | 237 NW 20 STR, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QAAD MAHA | President | 237 NW 20TH STREET, MIAMI, FL |
| QAAD MAHA | Director | 237 NW 20TH STREET, MIAMI, FL |
| QAAD SAMEER | Vice President | 237 NW 20TH STREET, MIAMI, FL |
| QAAD SAMEER | Director | 237 NW 20TH STREET, MIAMI, FL |
| BARON, RICHARD | Agent | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ELMASHNI, ABDELAZIZ H. | Assistant Secretary | 237 NW 20TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-09 | BARON, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-09 | 11077 BISCAYNE BLVD, SUITE 307, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 237 NW 20 STR, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 237 NW 20 STR, MIAMI, FL 33127 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
