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SHIV SHAKTI INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SHIV SHAKTI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 2002 (22 years ago)
Document Number: P02000116410
FEI/EIN Number 043722416

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

Address: 3602 W HWY 98, PANAMA CITY, FL, 32401
Mail Address: PO BOX 15487, PANAMA CITY, FL, 32406, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL CHHAGANLAL President PO BOX 15487, PANAMA CITY, FL, 32406
PATEL JAYSHREEBAHEN K Secretary PO BOX 15487, PANAMA CITY, FL, 32406
PATEL SATISHKUMAR Treasurer 301 E. 23RD ST, PANAMA CITY, FL, 32405
PATEL NIRUBEN Director PO BOX 15487, PANAMA CITY, FL, 32406
PATEL GITABEN Director 301 E. 23RD ST, PANAMA CITY, FL, 32405
PATEL SATISHKUMAR M Agent 3602 W HWY 98, PANAMA CITY, FL, 32401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000024057 COMFORT INN & SUITES ACTIVE 2014-03-07 2029-12-31 - P.O. BOX 15487, PANAMA CITY, FL, 32406

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-08 3602 W HWY 98, PANAMA CITY, FL 32401 -
REGISTERED AGENT NAME CHANGED 2014-04-04 PATEL, SATISHKUMAR M -
REGISTERED AGENT ADDRESS CHANGED 2014-04-04 3602 W HWY 98, PANAMA CITY, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 3602 W HWY 98, PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-04-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FA481911P0014 2011-06-09 2010-11-07 2010-11-07
Unique Award Key CONT_AWD_FA481911P0014_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title MODIFICATION TO CHANGE CHANGE CLAIMANT CODE
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details

Recipient SHIV SHAKTI INVESTMENTS, INC.
UEI T4FKDEL68SW6
Legacy DUNS 002268255
Recipient Address 3602 W HWY 98, PANAMA CITY, 324011161, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3384618401 2021-02-04 0491 PPS 3602 W Highway 98, Panama City, FL, 32401-1161
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60459
Loan Approval Amount (current) 60459
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32401-1161
Project Congressional District FL-02
Number of Employees 14
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60892.29
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State