Search icon

SHRI BALAJI CORPORATION - Florida Company Profile

Company Details

Entity Name: SHRI BALAJI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHRI BALAJI CORPORATION 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: 05 Mar 2004 (21 years ago)
Date of dissolution: 10 Jan 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2011 (14 years ago)
Document Number: P04000044210
FEI/EIN Number 200742280

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

Address: 6931 E SIERRA MORENA CIRCLE, MESA, AZ, 85207, US
Mail Address: 6931 E SIERRA MORENA CIRCLE, MESA, FL, 85207, AZ
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CFRA, LLC Agent -
NANDA VISHAL Director 6931 E SIERRA MORENA CIRCLE, MESA, AZ, 85207
PATEL CHETAN B Director 2934 SILVERMERE LANE, DULUTH, GA, 30097
SHAH NIRAJ R Director 10 DEERFIELD ROAD, CHAPPAQUA, NY, 10514

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 CORPORATE CENTER THREE AT INT'L PLAZA, 4221 W. BOY SCOUT BLVD, 10TH FLOOR, TAMPA, FL 33607 -
VOLUNTARY DISSOLUTION 2011-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-21 6931 E SIERRA MORENA CIRCLE, MESA, AZ 85207 -
CHANGE OF MAILING ADDRESS 2007-08-21 6931 E SIERRA MORENA CIRCLE, MESA, AZ 85207 -
REINSTATEMENT 2006-07-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Reg. Agent Resignation 2011-01-20
Voluntary Dissolution 2011-01-10
ANNUAL REPORT 2010-06-05
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-02-24
ANNUAL REPORT 2007-08-21
REINSTATEMENT 2006-07-21
Domestic Profit 2004-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State