| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8095567301 | 2020-05-01 | 0455 | PPP | 227 S STATE ROAD 7, MARGATE, FL, 33068-5702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
