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SHAYO OF SW FL, INC. - Florida Company Profile

Company Details

Entity Name: SHAYO OF SW FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAYO OF SW FL, 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 Sep 2002 (23 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P02000098895
FEI/EIN Number 320035122

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

Mail Address: 10064 Mimosa Silk Drive, FORT MYERS, FL, 33913, US
Address: 1098 N. TAMIAMI TRAIL, FORT MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARVALIYA HITESH S President 10064 Mimosa Silk Drive, Fort Myers, FL, 33913
MCLEOD RODFRICK D Agent 3345 FOWLER ST, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035532 M & M FOOD STORE EXPIRED 2013-04-12 2018-12-31 - 1098 N. TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-03-10 1098 N. TAMIAMI TRAIL, FORT MYERS, FL 33903 -
AMENDMENT 2009-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-24 1098 N. TAMIAMI TRAIL, FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-12 3345 FOWLER ST, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-30
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-06-13
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-15
Amendment 2009-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State