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SHREY SHIPPING & BUSINESS SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: SHREY SHIPPING & BUSINESS SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jan 2005 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 2011 (15 years ago)
Document Number: P05000013732
FEI/EIN Number 202243252
Address: 2880 DAVID WALKER DRIVE, EUSTIS, FL, 32726, US
Mail Address: 2880 DAVID WALKER DR, EUSTIS, FL, 32726, US
ZIP code: 32726
City: Eustis
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
110000.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
110000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$16,212
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,364.35
Servicing Lender:
American Express National Bank
Use of Proceeds:
Payroll: $12,969.6
Utilities: $0
Mortgage Interest: $0
Rent: $3,242.4
Healthcare: $0
Debt Interest: $0

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Date of last update: 01 Aug 2025

Sources: Florida Department of State