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SHIVAY, INC. - Florida Company Profile

Company Details

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

SHIVAY, 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: 13 Nov 2008 (16 years ago)
Date of dissolution: 24 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: P08000101322
FEI/EIN Number 263735533

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

Address: 6015 Rich Farm Rd, Tallahassee, FL, 32317-7213, US
Mail Address: 6015 Rich Farm Rd, Tallahassee, FL, 32317-7213, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANIL President 6015 Rich Farm Rd, Tallahassee, FL, 323177213
PATEL ANIL Director 6015 Rich Farm Rd, Tallahassee, FL, 323177213
PATEL MIRA Sec 6015 Rich Farm Rd, Tallahassee, FL, 323177213
PATEL ATUL Director 6015 Rich Farm Rd, Tallahassee, FL, 323177213
patel Atul ARA Agent 6015 Rich Farm Rd, Tallahassee, FL, 323177213

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000129664 BEST WESTERN APALACH INN EXPIRED 2009-07-31 2014-12-31 - 249 HIGHWAY 98 WEST, APALACHICOLA, FL, 32320

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 6015 Rich Farm Rd, Tallahassee, FL 32317-7213 -
CHANGE OF MAILING ADDRESS 2022-04-22 6015 Rich Farm Rd, Tallahassee, FL 32317-7213 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 6015 Rich Farm Rd, Tallahassee, FL 32317-7213 -
REGISTERED AGENT NAME CHANGED 2014-04-14 patel, Atul A, RA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-01
AMENDED ANNUAL REPORT 2015-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9810227102 2020-04-15 0491 PPP 249 US Highway 98, Apalachicola, FL, 32320-1871
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68695
Loan Approval Amount (current) 68695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apalachicola, FRANKLIN, FL, 32320-1871
Project Congressional District FL-02
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69487.35
Forgiveness Paid Date 2021-06-24
8905318502 2021-03-10 0491 PPS 3514 Barnstaple Dr, Tallahassee, FL, 32317-9064
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96173
Loan Approval Amount (current) 96173
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32317-9064
Project Congressional District FL-02
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96597.22
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State