Search icon

THE SHALINI CORPORATION - Florida Company Profile

Company Details

Entity Name: THE SHALINI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHALINI CORPORATION 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: 21 Apr 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000040054
FEI/EIN Number 593650941

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

Address: 11744 DR. M.L. KING BLVD., SEFFNER, FL, 33584
Mail Address: 9302 DR. M.L. KING BLVD. E, APT. 1416, TAMPA, FL, 33610
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL C.H. President 340 DR. MARTIN LUTHER KING BLVD. EAST, SEFFNER, FL, 33584
HARWOOD C.J. Agent 1021 SHAWNDA LANE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-08 11744 DR. M.L. KING BLVD., SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2002-02-08 11744 DR. M.L. KING BLVD., SEFFNER, FL 33584 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000228812 LAPSED 2006-3016-CC; DIVISION: I CIRCUIT COURT, HILLSBOROUGH 2006-08-15 2011-10-11 $9,868.44 FLA OWNER LLC, ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL 32202

Documents

Name Date
ANNUAL REPORT 2003-03-02
ANNUAL REPORT 2002-02-08
ANNUAL REPORT 2001-04-07
Domestic Profit 2000-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State