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SHIV SHIYA, INC. - Florida Company Profile

Company Details

Entity Name: SHIV SHIYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIV SHIYA, 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: 30 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: P12000009684
FEI/EIN Number 45-4391344

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

Address: 5038 ORLANDO COURT, PENSACOLA, FL, 32526
Mail Address: 5038 ORLANDO COURT, PENSACOLA, FL, 32526
ZIP code: 32526
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SUJAY S President 5038 ORLANDO COURT, PENSACOLA, FL, 32526
PATEL SUJAY S Vice President 5038 ORLANDO COURT, PENSACOLA, FL, 32526
PATEL SUJAY S Secretary 5038 ORLANDO COURT, PENSACOLA, FL, 32526
PATEL SUJAY S Treasurer 5038 ORLANDO COURT, PENSACOLA, FL, 32526
PATEL SUJAY S Director 5038 ORLANDO COURT, PENSACOLA, FL, 32526
PATEL SUJAY S Agent 5038 ORLANDO COURT, PENSACOLA, FL, 32526

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000010092 MOM & POP CONVENIENCE STORE EXPIRED 2012-01-30 2017-12-31 - 5038 ORLANDO CT, PENSACOLA, FL, 32526

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
REGISTERED AGENT NAME CHANGED 2024-11-19 PATEL, SUJAY S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3822827301 2020-04-29 0491 PPP 5038 ORLANDO CT, PENSACOLA, FL, 32526-5089
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12370
Loan Approval Amount (current) 12370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32526-5089
Project Congressional District FL-01
Number of Employees 4
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224465
Originating Lender Name The First Bank
Originating Lender Address Fort Walton Beach, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12499.54
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State