| Entity Name: | OM SHRI LALAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM SHRI LALAN, 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: | 03 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2006 (19 years ago) |
| Document Number: | P06000001142 |
| FEI/EIN Number |
204047565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7430 NW 112TH PL, chiefland, FL, 32626, US |
| Mail Address: | 7430 NW 112TH PL, chiefland, FL, 32626, US |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Narielwala Rajendra | President | 7430 NW 112TH PL, chiefland, FL, 32626 |
| narielwala dhruv | Manager | 7430 NW 112TH PL, chiefland, FL, 32626 |
| Narielwala Dhruv | Manager | 7430 NW 112TH PL, chiefland, FL, 32626 |
| NARIELWALA MEENA | Agent | 7430 NW 112TH PL, chiefland, FL, 32626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110864 | SOUTHEAST GATOR LIQUOR | EXPIRED | 2009-05-24 | 2014-12-31 | - | 2305 S.E. HAWTHORNE RD., GAINESVILLE, FL, 32641 |
| G09000102415 | SMOKE AND SPIRITS | EXPIRED | 2009-04-30 | 2014-12-31 | - | 2305 SE HAWTHORNE RD, GAINESVILLE, FL, 32641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 7430 NW 112TH PL, chiefland, FL 32626 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 7430 NW 112TH PL, chiefland, FL 32626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 7430 NW 112TH PL, chiefland, FL 32626 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | NARIELWALA, MEENA | - |
| AMENDMENT | 2006-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3429097300 | 2020-04-29 | 0491 | PPP | 7012 SW 86TH TER, GAINESVILLE, FL, 32608-5672 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
