| Entity Name: | SHANIYO FOUNDATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | N07000003019 |
| FEI/EIN Number |
010890365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 N AMELIA AVE, DELAND, FL, 32724 |
| Mail Address: | 247 N AMELIA AVE, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BIMAL | Director | 247 N AMELIA AVE, DELAND, FL, 32720 |
| PATEL RAMESH | Director | 247 N AMELIA AVE, DELAND, FL, 32720 |
| PATEL DHARMISTA | Director | 247 N AMELIA AVE, DELAND, FL, 32720 |
| PATEL BIMAL | Agent | 247 NORTH AMELIA AVE, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-28 | 247 N AMELIA AVE, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-28 | 247 N AMELIA AVE, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-28 | 247 NORTH AMELIA AVE, DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-28 |
| Domestic Non-Profit | 2007-03-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
