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SHREE SHIVAM GROUP, CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: SHREE SHIVAM GROUP, CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE SHIVAM GROUP, CORPORATION, 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: 07 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000129811
FEI/EIN Number 261526742

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

Address: 700 E WASHINGTON ST, MONTICELLO, FL, 32344
Mail Address: 700 E WASHINGTON ST, MONTICELLO, FL, 32344
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN JITENDRA V President 8520 N CARL G ROSE HWY, HERNANDO, FL, 34442
AMIN JITENDRA V Secretary 8520 N CARL G ROSE HWY, HERNANDO, FL, 34442
CHAUDHARI VAHAJIBHAI M Vice President 8520 N CARL G ROSE HWY, HERNANDO, FL, 34442
AMIN JITENDRA V Agent 700 E WASHINGTON ST, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 700 E WASHINGTON ST, MONTICELLO, FL 32344 -
CHANGE OF MAILING ADDRESS 2010-04-30 700 E WASHINGTON ST, MONTICELLO, FL 32344 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 700 E WASHINGTON ST, MONTICELLO, FL 32344 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001642736 ACTIVE 1000000545214 LEON 2013-10-10 2033-11-07 $ 530.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J13001642744 ACTIVE 1000000545215 LEON 2013-10-10 2033-11-07 $ 61,507.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000962002 TERMINATED 1000000504507 LEON 2013-05-09 2033-05-22 $ 548.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J11000531082 TERMINATED 1000000229194 LEON 2011-08-11 2021-08-17 $ 619.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J11000126198 TERMINATED 1000000205042 LEON 2011-02-22 2021-03-01 $ 674.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State