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SHREEJI OF OCALA INC. - Florida Company Profile

Company Details

Entity Name: SHREEJI OF OCALA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREEJI OF OCALA 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: 24 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P07000061835
FEI/EIN Number 260237360

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

Address: 2102 NE 36TH AVENUE, OCALA, FL, 34470, US
Mail Address: 2102 NE 36TH AVENUE, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DEEP J President 2612 NE 29TH TERRACE, OCALA, FL, 34470
PATEL DEEP J Secretary 2612 NE 29TH TERRACE, OCALA, FL, 34470
PATEL DEEP J Agent 2102 NE 36TH AVENUE, OCALA, FL, 34470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000033638 K & D FOOD MART EXPIRED 2013-04-08 2018-12-31 - 2102 NE 36TH AVENUE, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-17 2102 NE 36TH AVENUE, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2008-01-18 2102 NE 36TH AVENUE, OCALA, FL 34470 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000809798 TERMINATED 1000000806609 MARION 2018-12-06 2038-12-12 $ 4,638.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000668640 TERMINATED 1000000798428 MARION 2018-09-24 2028-09-26 $ 343.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-27
Off/Dir Resignation 2015-03-04
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-19
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-15
ANNUAL REPORT 2011-02-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4334625009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SHREEJI OF OCALA INC.
Recipient Name Raw SHREEJI OF OCALA INC.
Recipient Address 2102 NE 36TH. AVENUE, OCALA, MARION, FLORIDA, 34470-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State