| Entity Name: | SHIAMAK DAVAR INTERNATIONAL (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Feb 2025 (3 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: | 10130 HATTON CIRCLE, ORLANDO, FL, 32832, US |
| 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 |
| VAGHAIWALLA RAWAL NINA | Agent | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
