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SHANTA INC OF MARIANNA - Florida Company Profile

Company Details

Entity Name: SHANTA INC OF MARIANNA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHANTA INC OF MARIANNA 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: 31 Aug 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P09000073034
FEI/EIN Number 300579513

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

Address: 4550 CAPITAL CIR NW, TALLAHASSEE, FL, 32303, US
Mail Address: 4550 CAPITAL CIR NW, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RASHMIKANT I President 3155 CARTERS MILL ROAD, MARIANNA, FL, 32446
PATEL RASHMIKANT I Agent 3155 CARTERS MILL ROAD, MARIANNA, FL, 32446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076295 OHM SWIFTY MART EXPIRED 2017-07-17 2022-12-31 - 4550 CAPITALCIR NW, TALLAHASSEE, FL, 32303
G10000014141 OHM SWIFTY MART EXPIRED 2010-02-12 2015-12-31 - 4550 CAPITAL CIR NW, TALLAHASSEE, FL, 32303
G10000005373 HOME SWIFTY MART EXPIRED 2010-01-18 2015-12-31 - 4550 CAPITAL CIR NW, TALLAHASSEE, FL, 32303
G09000153258 JK BIG STAR EXPIRED 2009-09-03 2014-12-31 - 3155 CARTERS MILL RD, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2010-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-18 4550 CAPITAL CIR NW, TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 2010-01-18 4550 CAPITAL CIR NW, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-16
Amendment 2010-05-24
ANNUAL REPORT 2010-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State