SHIAMAK DAVAR INTERNATIONAL (USA) INC. - Florida Company Profile
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| Entity Name: | SHIAMAK DAVAR INTERNATIONAL (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: | 07 Mar 2022 (3 years ago) |
| Branch of: | SHIAMAK DAVAR INTERNATIONAL (USA) INC., NEW YORK (Company Number 3771623) |
| Date of dissolution: | 06 Feb 2025 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Feb 2025 (4 months ago) |
| Document Number: | F22000001362 |
| FEI/EIN Number |
26-4719061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10130 HATTON CIRCLE, ORLANDO, FL, 32832, US |
| Mail Address: | C/O 128 MOTT STREET, STE. 709, NEW YORK, NY, 10013 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VAGHAIWALLA RAWAL NINA | Director | 10130 HATTON CIRCLE, ORLANDO, FL, 32832 |
| DAVAR SHIAMAK | Director | 10130 HATTON CIRCLE, ORLANDO, FL, 32832 |
| BYRAMJEE JOHNSEN JAHANEEN | Director | 10130 HATTON CIRCLE, ORLANDO, FL, 32832 |
| PESTONJI MARZI | Director | 10130 HATTON CIRCLE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 10130 HATTON CIRCLE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT CHANGED | 2025-02-06 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2024-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | VAGHAIWALLA RAWAL, NINA | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-12-17 |
| REINSTATEMENT | 2024-05-13 |
| Foreign Profit | 2022-03-07 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State