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SHAH CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: SHAH CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAH CONSTRUCTION COMPANY, 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: 28 Feb 1978 (47 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: 560832
FEI/EIN Number 591796520

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

Address: 7236 MERRILL RD., JACKSONVILLE, FL, 32277
Mail Address: 7236 MERRILL RD., JACKSONVILLE, FL, 32277
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH, ANIL C. Director 3729 SARAH BROOKE CT., JACKSONVILLE, FL, 32277
SHAH, NAYANA A. Secretary 3729 SARAH BROOKE CT., JACKSONVILLE, FL, 32277
SHAH, NAYANA A. Treasurer 3729 SARAH BROOKE CT., JACKSONVILLE, FL, 32277
SHAH, ANIL C Agent 3729 SARAH BROOKE CT., JACKSONVILLE, FL, 32277
SHAH, NAYANA A. Director 3729 SARAH BROOKE CT., JACKSONVILLE, FL, 32277
SHAH, ANIL C. President 3729 SARAH BROOKE CT., JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-16 3729 SARAH BROOKE CT., JACKSONVILLE, FL 32277 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-25 7236 MERRILL RD., JACKSONVILLE, FL 32277 -
CHANGE OF MAILING ADDRESS 2003-02-25 7236 MERRILL RD., JACKSONVILLE, FL 32277 -

Documents

Name Date
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-02-25
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-07-18
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-02-19
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-03-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110090479 0419700 1994-01-18 4900 U.S. HWY 1 NORTH, ST AUGUSTINE, FL, 32095
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-01-18
Case Closed 1994-05-24

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1994-02-09
Abatement Due Date 1994-02-14
Nr Instances 1
Nr Exposed 2
Gravity 01

Date of last update: 01 Mar 2025

Sources: Florida Department of State