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SHAH PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: SHAH PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAH PROPERTIES, 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: 09 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: P04000116265
FEI/EIN Number 201481027

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

Address: 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461
Mail Address: 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SANJIV I Director 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461
SHAH SANJIV I President 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461
SHAH SANJIV I Treasurer 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461
SHAH GIRA Director 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461
SHAH GIRA Secretary 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461
SHAH SANJIV I Agent 3615 W SHADOW CREEK LOOP, LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 SHAH, SANJIV I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 3615 W SHADOW CREEK LOOP, LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2009-04-21 3615 W SHADOW CREEK LOOP, LECANTO, FL 34461 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 3615 W SHADOW CREEK LOOP, LECANTO, FL 34461 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-16
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State