| Entity Name: | SHRI KABIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHRI KABIR, 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: | 06 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P04000115214 |
| FEI/EIN Number |
201460581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4966 WHITETAIL DRIVE, MARIANNA, FL, 32448 |
| Mail Address: | 4966 WHITETAIL DRIVE, MARIANNA, FL, 32448 |
| ZIP code: | 32448 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MAHESH | Director | 504 PARKWOOD DRIVE, PANAMA CITY, FL, 32405 |
| BHAKTA ARUNBHAI | Director | 435 N. TYNDALL PKWY., PANAMA CITY, FL, 32404 |
| PATEL MOHANBHAI | Director | 5238 WOODGATE, MARIANNA, FL, 32446 |
| BHAKTA AKSHAT | Director | 435 N Tyndall Parkway, Panama City, FL, 32404 |
| SHAH KRUPA | Director | 4966 WHITETAIL DRIVE, MARIANNA, FL, 32448 |
| SHAH MAHESH | Agent | 504 PARKWOOD DRIVE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | SHAH, MAHESH | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 504 PARKWOOD DRIVE, PANAMA CITY, FL 32405 | - |
| AMENDMENT | 2015-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 4966 WHITETAIL DRIVE, MARIANNA, FL 32448 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 4966 WHITETAIL DRIVE, MARIANNA, FL 32448 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-29 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1948618703 | 2021-03-27 | 0491 | PPS | 4966 Whitetail Dr, Marianna, FL, 32448-7508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1022427204 | 2020-04-15 | 0491 | PPP | 4966 WHITETAIL DR, MARIANNA, FL, 32448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
