| Entity Name: | TWIN-SHIV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN-SHIV, 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: | 17 Feb 2011 (14 years ago) |
| Document Number: | P11000016763 |
| FEI/EIN Number |
900660444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117 |
| Mail Address: | 1401 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHAN JAYENDRAKUMAR | President | 1401 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117 |
| Patel Chandanben J | Secretary | 1401 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117 |
| KASHAN JAYENDRAKUMAR | Agent | 1401 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 1401 RIDGEWOOD AVENUE, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-29 | 1400 RIDGEWOOD AVENUE, HOLLY HILL, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2574917408 | 2020-05-06 | 0491 | PPP | 1400 RIDGEWOOD AVE, DAYTONA BEACH, FL, 32117-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8282818502 | 2021-03-09 | 0491 | PPS | 1400 Ridgewood Ave, Holly Hill, FL, 32117-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
