| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5314897401 | 2020-05-12 | 0491 | PPP | 5959 Old Kings Rd, Jacksonville, FL, 32254-1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418638705 | 2021-04-01 | 0491 | PPS | 5959 Old Kings Rd, Jacksonville, FL, 32254-1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
