| Entity Name: | SHIVON IMPEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Oct 1987 (37 years ago) |
| Document Number: | M60426 |
| FEI/EIN Number | 65-0013615 |
| Address: | 12011 SW 97th Terrace, MIAMI, FL 33186 |
| Mail Address: | 12011 SW 97th Terrace, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCHANDANI, GULAB | Agent | 12011 SW 97th Terrace, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| BALCHANDANI, GULAB | President | 12011 SW 97th Terrace, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| BALCHANDANI, GULAB | Director | 12011 SW 97th Terrace, MIAMI, FL 33186 |
| BALCHANDANI, KIRAN | Director | 12011 SW 97th Terrace, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| SWAMINI, AKHILANANDA | Secretary | 12011 SW 97th Terrace, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 12011 SW 97th Terrace, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 12011 SW 97th Terrace, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 12011 SW 97th Terrace, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | BALCHANDANI, GULAB | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
