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SHIV REALESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SHIV REALESTATE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIV REALESTATE INVESTMENTS, 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: 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: 11 Jan 2000 (25 years ago)
Date of dissolution: 22 Mar 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2002 (23 years ago)
Document Number: P00000002956
FEI/EIN Number 650973336

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 432 NW 70 AVENUE, # 132, PLANTATION, FL, 33317
Mail Address: 432 NW 70 AVENUE, # 132, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALAL KINNARI Director 432 NW 70 AVE., #132, PLANTATION, FL, 33317
MANIAR RAJU Agent 6635 W COMMERCIAL BLVD., #215, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-18 432 NW 70 AVENUE, # 132, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2001-05-18 432 NW 70 AVENUE, # 132, PLANTATION, FL 33317 -

Documents

Name Date
Voluntary Dissolution 2002-03-22
ANNUAL REPORT 2001-05-18
Domestic Profit 2000-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State