| Entity Name: | SHANTOSHI MA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANTOSHI MA, 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: | 07 Sep 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000088315 |
| FEI/EIN Number |
651137472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1197 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411 |
| Address: | 1197 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALDU ANANT D | President | 66 FAIRWAYS LN., ROYAL PALM BEACH, FL, 33411 |
| FALDU DHIRAJ N | Chairman | 66 FAIRWAYS LN., ROYAL PALM BEACH, FL, 33411 |
| ANANT FALDU | Agent | 66 FAIRWAYS LN., ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-02 | 66 FAIRWAYS LN., ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-24 | ANANT, FALDU | - |
| CANCEL ADM DISS/REV | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 1197 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 1197 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-02 |
| ANNUAL REPORT | 2004-05-06 |
| REINSTATEMENT | 2003-10-24 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
