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SHIV MEGHA, INC. - Florida Company Profile

Company Details

Entity Name: SHIV MEGHA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIV MEGHA, 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: 22 Oct 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2014 (11 years ago)
Document Number: P07000116058
FEI/EIN Number 261296641

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

Address: BJ. LIQUOR I, 3400 S FEDERAL HWY, STUART, FL, 34997, UN
Mail Address: BJ. LIQUOR I, 3400 S FEDERAL HWY, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NISHIT A President 5573 SW LONGSPUR LANE, PALM CITY, FL, 34990
PATEL MEGHA N Vice President 5911 SW BALD EAGLE DR, PALM CITY, FL, 34990
PATEL NISHIT A Agent 5573 SW LONGSPUR LANE, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052497 BJ'S LIQUOR 1 ACTIVE 2020-05-12 2025-12-31 - 3400 SE FEDERAL HWY, STUART, FL, 34997
G17000032528 BJ LIQUOR 1 ACTIVE 2017-03-17 2027-12-31 - 3400 S. FEDERAL HWY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-03-23 PATEL, NISHIT AP -
REINSTATEMENT 2011-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-15 BJ. LIQUOR I, 3400 S FEDERAL HWY, STUART, FL 34997 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 5573 SW LONGSPUR LANE, PALM CITY, FL 34990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000925160 LAPSED 13-989 CA MARTIN COUNTY 2013-12-20 2020-10-02 $139,207.61 MORRIS STUART ASSOCIATES, LLC, 350 VETERANS BLVD., RUTHERFORD, NJ 07070

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State