Entity Name: | SHIVAYA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SHIVAYA 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: |
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: | 16 Mar 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P05000040304 |
FEI/EIN Number |
202535495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4347 FOURLAKES DRIVE, MELBOURNE, FL, 32940 |
Mail Address: | 4347 FOURLAKES DRIVE, MELBOURNE, FL, 32940 |
ZIP code: | 32940 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CEROW AND COMPANY,C.P.A.S,PA | Agent | 1801 SARNO ROAD, MELBOURNE, FL, 32935 |
BHAGWANDEEN DIARAM | Director | 169A SHORT STREET LANGE PARK CHAGUANAS, TRINIDAD, W.I. |
BHAGWANDEEN INDARNIL | Director | 169A SHORT STREET LANGE PARK CHAGUANAS, TRINIDAD, W.I. |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2011-07-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-31 | 1801 SARNO ROAD, SUITE 3, MELBOURNE, FL 32935 | - |
REGISTERED AGENT NAME CHANGED | 2008-01-31 | CEROW AND COMPANY,C.P.A.S,PA | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 4347 FOURLAKES DRIVE, MELBOURNE, FL 32940 | - |
CHANGE OF MAILING ADDRESS | 2007-02-08 | 4347 FOURLAKES DRIVE, MELBOURNE, FL 32940 | - |
CANCEL ADM DISS/REV | 2007-02-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-05 |
REINSTATEMENT | 2011-07-06 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-01-31 |
REINSTATEMENT | 2007-02-08 |
Domestic Profit | 2005-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State