| Entity Name: | SHIVE RAJI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIVE RAJI, 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: | 06 Nov 2009 (15 years ago) |
| Document Number: | P09000091893 |
| FEI/EIN Number |
271281249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 DUNDEE ROAD, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 2014 NORMANDY HEIGHTS DR, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHIRAG M | President | 2014 Normandy heights dr, Winter Haven, FL, 33880 |
| PATEL CHIRAG M | Vice President | 2014 Normandy heights dr, Winter Haven, FL, 33880 |
| PATEL CHIRAG M | Agent | 2014 Normandy heights dr, Winter Haven, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000013064 | SUPERWAY 7 | ACTIVE | 2015-02-05 | 2025-12-31 | - | 1549 DUNDEE ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 2014 Normandy heights dr, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-20 | 1549 DUNDEE ROAD, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3686647801 | 2020-05-26 | 0455 | PPP | 1549 DUNDEE RD, WINTER HAVEN, FL, 33884-1013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
