| Entity Name: | SHREE J INTERNATIONAL DEVELOPMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE J INTERNATIONAL DEVELOPMENT, 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000082809 |
| FEI/EIN Number |
200212848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 576, DESTIN, FL, 32540 |
| Address: | 82 SHORE DRIVE, DESTIN, FL, 32540 |
| ZIP code: | 32540 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL JAY K | Director | P.O. BOX 576, DESTIN, FL, 32540 |
| HAWKINS JOHN W | Agent | MATTHEWS & HAKWINS, P.A., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | HAWKINS, JOHN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | MATTHEWS & HAKWINS, P.A., 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-09 | 82 SHORE DRIVE, DESTIN, FL 32540 | - |
| NAME CHANGE AMENDMENT | 2004-01-20 | SHREE J INTERNATIONAL DEVELOPMENT, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000344959 | LAPSED | 08-3385-CA | FIRST CIRCUIT OKALOOSA COUNTY | 2010-01-11 | 2015-02-18 | $1,717,971.06 | VISION BANK, 2200 STANFORD ROAD, PANAMA CITY, FL 32405 |
| J16000625248 | LAPSED | 08 3385CA | 1ST JUD CIR. OKALOOSA CO. | 2010-01-11 | 2021-09-21 | $1,717,971.06 | SE PROPERTY HOLDINGS, LLC, 50 N. THIRD STREET, NEWARK, OH 43055 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-05-10 |
| Name Change | 2004-01-20 |
| Domestic Profit | 2003-07-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
