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OM SHIVAY CORPORATION - Florida Company Profile

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Company Details

Entity Name: OM SHIVAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OM SHIVAY CORPORATION 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: 16 Aug 2010 (15 years ago)
Document Number: P10000067064
FEI/EIN Number 273243440

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

Address: 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254, US
Mail Address: 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254, US
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NITA A President 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254
PATEL NITA A Vice President 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254
PATEL NITA A Secretary 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254
PATEL NITA A Treasurer 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254
PATEL NITA A Agent 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000090881 TOBACCO & BEVERAGE EXPRESS ACTIVE 2021-07-11 2026-12-31 - 5959 OLD KINGS RD, JACKSONVILLE, FL, 32254
G10000098239 TOBACCO & BEVERAGE EXPRESS EXPIRED 2010-10-26 2015-12-31 - 5959 OLD KINGS ROAD, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-03-22 5959 OLD KINGS ROAD, JACKSONVILLE, FL 32254 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 5959 OLD KINGS ROAD, JACKSONVILLE, FL 32254 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-28
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:
93800.00
Total Face Value Of Loan:
93800.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12646.92
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State