| Entity Name: | SHALIMAR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALIMAR INTERNATIONAL, 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: | 17 Nov 1975 (49 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 489615 |
| FEI/EIN Number |
591635325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1997 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | 1997 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTTAMCHANDANI, ANJU | Vice President | 1997 PERIWINKLE WAY, SANIBEL, FL 00000 |
| UTTAMCHANDANI, JAIKISHAN | President | 1997 PERIWINKLE WAY, SANIBEL, FL 00000 |
| UTTAMCHANDANI, JAIKISHAN | Agent | 1997 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-25 | 1997 PERIWINKLE WAY, SANIBEL ISLAND, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-25 | 1997 PERIWINKLE WAY, SANIBEL ISLAND, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-25 | 1997 PERIWINKLE WAY, SANIBEL ISLAND, FL 33957 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000057122 | ACTIVE | 1000000042478 | LEE | 2007-02-15 | 2030-02-14 | $ 9,665.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06900003289 | LAPSED | 05-CC-002443-JWD | LEON CTY CRT | 2006-02-07 | 2011-03-09 | $9701.53 | THE PITNEY BOWES BANK, INC., 4901 BELFORT RD., STE 120, JACKSONVILLE, FL 32256 |
| J06900000034 | LAPSED | 04-CA-4762 | CIRCUIT COURT FOR LEE CTY FL | 2005-12-13 | 2011-01-13 | $54029.00 | BANK OF AMERICA, N.A., M08-050-02-17, P.O. BOX 219038, KANSAS CITY, MO 64116 |
| J05900010870 | LAPSED | 04-CA-3797 | 20TH JUD CIR LEE CO CIR CT CIV | 2005-05-31 | 2010-06-16 | $35198.64 | THE CADLE COMPANY II, INC., 100 N. CENTER ST., NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-09-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
