| Entity Name: | SHIVON IMPEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIVON IMPEX 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: | 08 Oct 1987 (38 years ago) |
| Document Number: | M60426 |
| FEI/EIN Number |
650013615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12011 SW 97th Terrace, MIAMI, FL, 33186, US |
| Mail Address: | 12011 SW 97th Terrace, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCHANDANI GULAB | President | 12011 SW 97th Terrace, MIAMI, FL, 33186 |
| BALCHANDANI GULAB | Director | 12011 SW 97th Terrace, MIAMI, FL, 33186 |
| BALCHANDANI KIRAN | Director | 12011 SW 97th Terrace, MIAMI, FL, 33186 |
| SWAMINI AKHILANANDA | Secretary | 12011 SW 97th Terrace, MIAMI, FL, 33186 |
| BALCHANDANI, GULAB | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 12011 SW 97th Terrace, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 12011 SW 97th Terrace, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | BALCHANDANI, GULAB | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5077107404 | 2020-05-11 | 0455 | PPP | 12011 SW 97TH ST, MIAMI, FL, 33186-2605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
