| Entity Name: | SHANTHAM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANTHAM 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: | 10 Jul 2007 (18 years ago) |
| Document Number: | P07000078626 |
| FEI/EIN Number |
743239990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 447 Ashwood Place, Boca Raton, FL, 33431, US |
| Mail Address: | 447 Ashwood Place, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCKIASAMY SHANTHI | President | 447 Ashwood Place, Boca Raton, FL, 33431 |
| AROCKIASAMY SHANTHI | Director | 447 Ashwood Place, Boca Raton, FL, 33431 |
| AROCKIASAMY MOHAN | Vice President | 447 Ashwood Place, Boca Raton, FL, 33431 |
| AROCKIASAMY MOHAN | Director | 447 Ashwood Place, Boca Raton, FL, 33431 |
| AROCKIASAMY MOHAN V | Agent | 447 Ashwood Place, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000174781 | MAZY PHILIP | EXPIRED | 2009-11-12 | 2014-12-31 | - | 5891 S. MILITARY TRAIL, 5A PMB, LAKE WORTH, FL, 33463-6920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 447 Ashwood Place, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 447 Ashwood Place, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 447 Ashwood Place, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-27 | AROCKIASAMY, MOHAN VPD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
