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SHALIMAAR, INC - Florida Company Profile

Company Details

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 (12 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
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State