| Entity Name: | SHIVAM INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIVAM INVESTMENTS USA, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000164574 |
| FEI/EIN Number |
203967073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16944 CORNER BAY CT, ORLANDO, FL, 32820 |
| Mail Address: | 16944 CORNER BAY CT, ORLANDO, FL, 32820 |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KIRAN | Director | 16944 CORNER BAY CT, ORLANDO, FL, 32820 |
| PATEL KIRAN | President | 16944 CORNER BAY CT, ORLANDO, FL, 32820 |
| PATEL KIRAN | Secretary | 16944 CORNER BAY CT, ORLANDO, FL, 32820 |
| PATEL HITESH | Director | 1175 S MAIN STREET UNIT 15, PLANTSVILLE, CT, 06479 |
| PATEL HITESH | Vice President | 1175 S MAIN STREET UNIT 15, PLANTSVILLE, CT, 06479 |
| PATEL HITESH | Treasurer | 1175 S MAIN STREET UNIT 15, PLANTSVILLE, CT, 06479 |
| PATEL KIRAN | Agent | 16944 CORNER BAY CT, ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-17 |
| ANNUAL REPORT | 2008-08-05 |
| ANNUAL REPORT | 2007-08-28 |
| ANNUAL REPORT | 2006-05-16 |
| Domestic Profit | 2005-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
