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SHAH AND SARAIYA, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SHAH AND SARAIYA, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAH AND SARAIYA, INCORPORATED 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: 12 Aug 1980 (45 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 681829
FEI/EIN Number 000000000

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

Address: 3816 ERIC COURT, C/O HARISH SHAH, LAKELAND, FL, 33803
Mail Address: 3816 ERIC COURT, C/O HARISH SHAH, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAIYA, HEMANT President 3816 ERIC COURT, LAKELAND, FL
SARAIYA, HEMANT Director 3816 ERIC COURT, LAKELAND, FL
SHAH, HARISH Vice President 3816 ERIC COURT, LAKELAND, FL
SHAH, HARISH Director 3816 ERIC COURT, LAKELAND, FL
SHAH, HEMAL Secretary 3816 ERIC COURT, LAKELAND, FL
SHAH, HEMAL Director 3816 ERIC COURT, LAKELAND, FL
SAVAIYA, SHIVANI Treasurer 3816 ERIC COURT, LAKELAND, FL
SAVAIYA, SHIVANI Director 3816 ERIC COURT, LAKELAND, FL
SHAH, HARISH Agent 3816 ERIC COURT, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State