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JIVANI & CO INC - Florida Company Profile

Company Details

Entity Name: JIVANI & CO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JIVANI & CO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000004228
Address: 27001 US HWY 19N, SUITE 1039, CLEARWATER, FL, 33761
Mail Address: 27001 US HWY 19N, SUITE 1039, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIVANI SHAFEEN President 27001 US HWY 19N SUITE 1039, CLEARWATER, FL, 33761
VELJI ALNOOR Secretary 27001 US HWY 19N SUITE 1039, CLEARWATER, FL, 33761
JIVANI SHAFEEN Agent 27001 US HWY 19N, CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000005776 JIVANI & CO. EXPIRED 2012-01-17 2017-12-31 - JIVANI & CO, 27001 US HWY 19 N STE 1039, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000777956 TERMINATED 1000000394250 PINELLAS 2012-10-17 2032-10-25 $ 2,669.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
Domestic Profit 2012-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State