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OCCASIONS BY SHANGRI-LA, INC. - Florida Company Profile

Company Details

Entity Name: OCCASIONS BY SHANGRI-LA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCCASIONS BY SHANGRI-LA, 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: 19 Jul 2005 (20 years ago)
Document Number: P05000101255
FEI/EIN Number 421676133

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

Address: 12800 W. Colonial Dr., Winter Garden, FL, 34787, US
Mail Address: 12800 W. Colonial Drive, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SMITA Manager 12800 W Colonial Dr, Winter Garden, FL, 34787
PATEL SMITA Agent 12800 W Colonial Dr, Winter Garden, FL, 34787

Legal Entity Identifier

LEI Number:
549300W50S52YNJCK635

Registration Details:

Initial Registration Date:
2019-09-27
Next Renewal Date:
2020-09-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068741 ELEMENT BY SHANGRI-LA EXPIRED 2019-06-18 2024-12-31 - 12800 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 12800 W. Colonial Dr., Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2017-04-05 12800 W. Colonial Dr., Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 12800 W Colonial Dr, Winter Garden, FL 34787 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000527916 TERMINATED 1000000226439 ORANGE 2011-07-27 2031-08-17 $ 10,213.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2015-09-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
857000.00
Total Face Value Of Loan:
838000.00
Date:
2012-10-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50500.00
Total Face Value Of Loan:
50500.00
Date:
2012-10-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Date of last update: 02 May 2025

Sources: Florida Department of State