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SHREE MAHARAJ INC - Florida Company Profile

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Company Details

Entity Name: SHREE MAHARAJ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE MAHARAJ 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: 25 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Dec 2024 (7 months ago)
Document Number: P10000026362
FEI/EIN Number 272180067

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

Address: 695 SEBASTIAN BOULEVARD, SEBASTIAN, FL, 32958, US
Mail Address: 695 SEBASTIAN BOULEVARD, SEBASTIAN, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SWATIBEN President 695 SEBASTIAN BLVD, SEBASTIAN, FL, 32958
PATEL SWATIBEN Secretary 695 SEBASTIAN BLVD, SEBASTIAN, FL, 32958
PATEL SWATIBEN Treasurer 695 SEBASTIAN BLVD, SEBASTIAN, FL, 32958
PATEL SWATIBEN Agent 695 SEBASTIAN BOULEVARD, SEBASTIAN, FL, 32958

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099390 PARI LIQUOR&SPIRITS ACTIVE 2023-08-24 2028-12-31 - 695 SEBASTIAN BLVD, SEBASTIAN, FL, 32958
G10000028487 PARI DISCOUNT BEVERAGE EXPIRED 2010-03-26 2015-12-31 - 695 SEBASTIAN BOULEVARD, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-04 - -
REGISTERED AGENT NAME CHANGED 2024-12-04 PATEL, SWATIBEN -
REINSTATEMENT 2020-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
Amendment 2024-12-04
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-28
AMENDED ANNUAL REPORT 2022-07-29
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-21
REINSTATEMENT 2020-10-18
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-15

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State