| Entity Name: | SHIVAJI INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIVAJI INVESTMENTS 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 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | P13000095714 |
| FEI/EIN Number |
46-4189735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 Solis Ave, Saint Johns, FL, 32259, US |
| Mail Address: | 92 Solis Ave, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN DIPAN | President | 92 Solis Ave, Saint Johns, FL, 32259 |
| AMIN DIPAN | Agent | 92 Solis Ave, Saint Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000053773 | FUSION | ACTIVE | 2019-05-02 | 2029-12-31 | - | 92 SOLIS AVENUE, SAINT JOHNS, FL, 32259 |
| G13000119169 | FUSION | EXPIRED | 2013-12-06 | 2018-12-31 | - | 4238 STUDIO PARK AVENUE, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 92 Solis Ave, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 92 Solis Ave, Saint Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 92 Solis Ave, Saint Johns, FL 32259 | - |
| AMENDMENT | 2019-06-10 | - | - |
| NAME CHANGE AMENDMENT | 2013-12-16 | SHIVAJI INVESTMENTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-06-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
