| Entity Name: | SHREY SHIPPING & BUSINESS SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREY SHIPPING & BUSINESS SERVICES, 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: | 26 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2011 (14 years ago) |
| Document Number: | P05000013732 |
| FEI/EIN Number |
202243252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2880 DAVID WALKER DRIVE, EUSTIS, FL, 32726, US |
| Mail Address: | 2880 DAVID WALKER DR, EUSTIS, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIHALANI SAUMIL | President | 2880 DAVID WALKER DR, EUSTIS, FL, 32726 |
| NIHALANI SALONI | Vice President | 2880 DAVID WALKER DR, EUSTIS, FL, 32726 |
| NIHALANI SALONI | Treasurer | 2880 DAVID WALKER DR, EUSTIS, FL, 32726 |
| NIHALANI SAUMIL | Agent | 3033 Isola Bella Blvd., Mount Dora, FL, 32757 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000161795 | THE UPS STORE #4388 | ACTIVE | 2020-12-21 | 2025-12-31 | - | 2880 DAVID WALKER DRIVE, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 3033 Isola Bella Blvd., Mount Dora, FL 32757 | - |
| PENDING REINSTATEMENT | 2011-02-14 | - | - |
| REINSTATEMENT | 2011-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-14 | NIHALANI, SAUMIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 2880 DAVID WALKER DRIVE, EUSTIS, FL 32726 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 2880 DAVID WALKER DRIVE, EUSTIS, FL 32726 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9121497205 | 2020-04-28 | 0491 | PPP | 2880 David Walker Drive, Eustis, FL, 32726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
