| Entity Name: | SHIVA EXPORTS LIMITED USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 05 Sep 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Sep 2014 (11 years ago) |
| Document Number: | F12000002855 |
| FEI/EIN Number |
752953107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8939 Premier Row, DALLAS, TX, 75247, US |
| Mail Address: | 8939 Premier Row, DALLAS, TX, 75247, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ARORA RAJESH | Chairman | 8939 Premier Row, DALLAS, TX, 75247 |
| ARORA RAJESH | Director | 8939 Premier Row, DALLAS, TX, 75247 |
| ARORA RAJESH | President | 8939 Premier Row, DALLAS, TX, 75247 |
| ARORA SAHIL | Agent | 1717 DIPLOMACY ROW, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 1717 DIPLOMACY ROW, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 8939 Premier Row, DALLAS, TX 75247 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 8939 Premier Row, DALLAS, TX 75247 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | ARORA, SAHIL | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-09-05 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-17 |
| Foreign Profit | 2012-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
