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SHIWAM, INC. - Florida Company Profile

Company Details

Entity Name: SHIWAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIWAM, INC. 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: 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: 29 Jan 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 May 2024 (10 months ago)
Document Number: L45926
FEI/EIN Number 650173219

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

Address: 227 S. STATE ROAD 7, MARGATE, FL, 33068-5702
Mail Address: 227 S. STATE ROAD 7, MARGATE, FL, 33068-5702
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALWANI SUSHILA President 227 S STATE ROAD 7, MARGATE, FL
Galani Pravin Officer 227 S. STATE ROAD 7, MARGATE, FL, 330685702
LALWANI SUSHILA Agent 227 S. STATE ROAD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-07 - -
CANCEL ADM DISS/REV 2010-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1994-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-02-22 227 S. STATE ROAD 7, MARGATE, FL 33068-5702 -
CHANGE OF MAILING ADDRESS 1991-02-22 227 S. STATE ROAD 7, MARGATE, FL 33068-5702 -
REGISTERED AGENT NAME CHANGED 1991-02-22 LALWANI, SUSHILA -
REGISTERED AGENT ADDRESS CHANGED 1991-02-22 227 S. STATE ROAD 7, MARGATE, FL 33063 -
NAME CHANGE AMENDMENT 1990-02-21 SHIWAM, INC. -

Documents

Name Date
Amendment 2024-05-07
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8095567301 2020-05-01 0455 PPP 227 S STATE ROAD 7, MARGATE, FL, 33068-5702
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33068-5702
Project Congressional District FL-20
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6298.29
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State