| Entity Name: | SHIVINA TRADING CORP. |
| 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: | 17 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F13000005423 |
| FEI/EIN Number |
464302088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 HIATUS ROAD, TAMARAC, FL, 33321 |
| Mail Address: | 6600 HIATUS ROAD, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARJANI ANIL | Chairman | 6600 HIATUS ROAD, TAMARAC, FL, 33321 |
| HARJANI ANIL | President | 6600 HIATUS ROAD, TAMARAC, FL, 33321 |
| HARJANI ANIL | Secretary | 6600 HIATUS ROAD, TAMARAC, FL, 33321 |
| HARJANI ANIL | Treasurer | 6600 HIATUS ROAD, TAMARAC, FL, 33321 |
| HARJANI ANIL | Agent | 6600 HIATUS ROAD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-12 |
| Foreign Profit | 2013-12-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
