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SHAMINI RESTAURANT INC - Florida Company Profile

Company Details

Entity Name: SHAMINI RESTAURANT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAMINI RESTAURANT 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: 24 Jul 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000071537
FEI/EIN Number 593597459

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

Address: 3440 CLARK ROAD, SARASOTA, FL, 34231
Mail Address: 7668 ST STEPHENS CT, ORLANDO, FL, 32835
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAY SUNIL President 7668 ST STEPHENS CT, ORLANDO, FL, 32835
GHAY SUNIL Director 7668 ST STEPHENS CT, ORLANDO, FL, 32835
GHAY SUNIL Agent 7668 ST STEPHENS CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-12 7668 ST STEPHENS CT, ORLANDO, FL 32835 -
CANCEL ADM DISS/REV 2006-10-12 - -
CHANGE OF MAILING ADDRESS 2006-10-12 3440 CLARK ROAD, SARASOTA, FL 34231 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-08-12 GHAY, SUNIL -
CHANGE OF PRINCIPAL ADDRESS 2002-02-22 3440 CLARK ROAD, SARASOTA, FL 34231 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000046103 ACTIVE 1000000069498 20080 12084 2008-01-28 2028-02-13 $ 509.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J10000069077 ACTIVE 1000000069496 SARASOTA 2008-01-28 2030-02-15 $ 9,190.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2007-01-22
REINSTATEMENT 2006-10-12
ANNUAL REPORT 2005-08-12
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-07-11
ANNUAL REPORT 2002-02-22
Domestic Profit 2000-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State