SHALIMAAR, INC - Florida Company Profile
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| Entity Name: | SHALIMAAR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALIMAAR, 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: | 26 Sep 2012 (13 years ago) |
| Document Number: | P12000081480 |
| FEI/EIN Number |
46-1061225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 REED CANAL RD, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 950 REED CANAL RD, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL YAMNESH | President | 950 REED CANAL RD, SOUTH DAYTONA, FL, 32119 |
| PATEL YAMNESH | Agent | 950 REED CANAL RD, SOUTH DAYTONA, FL, 32119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000094269 | BIG DISCOUNT CITGO | ACTIVE | 2012-09-26 | 2027-12-31 | - | 950 REED CANAL RD, SOUTH DAYTONA, FL, 32119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-05 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State