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SHANIYO FOUNDATION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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