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SHIV 727 INC - Florida Company Profile

Company Details

Entity Name: SHIV 727 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIV 727 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: 31 Mar 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2016 (9 years ago)
Document Number: P16000029776
FEI/EIN Number 81-2550011

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

Address: 210 S Dixie Hwy, Lake Worth, FL, 33460, US
Mail Address: 17358 SW 36th Street, Miramar, FL, 33029, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNJIA JIGNESHKUMAR D Director 17358 SW 36th Street, Miramar, FL, 33029
UNJIA DISHA Director 17358 SW 36th Street, Miramar, FL, 33029
MAKAVANA PRAVINABEN J Director 17358 SW 36th Street, Miramar, FL, 33029
Mehta Nila Director 2761 NW 120 Ave, Plantation, FL, 33323
Unjia Jigneshkumar D Agent 17358 SW 36th Street, Miramar, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045941 SUBWAY #25778 ACTIVE 2017-04-26 2027-12-31 - 17358 SW 36TH ST, MIRAMAR,, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-24 Unjia, Jigneshkumar D. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 17358 SW 36th Street, Miramar, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-24 210 S Dixie Hwy, #101, Lake Worth, FL 33460 -
CHANGE OF MAILING ADDRESS 2017-03-24 210 S Dixie Hwy, #101, Lake Worth, FL 33460 -
AMENDMENT 2016-08-26 - -
NAME CHANGE AMENDMENT 2016-04-14 SHIV 727 INC -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-24
Amendment 2016-08-26
Name Change 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4777178504 2021-02-26 0455 PPS 17358 SW 36th St Attn Jigneshkumar D Unjia, Miramar, FL, 33029-1606
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26442
Loan Approval Amount (current) 26442
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-1606
Project Congressional District FL-25
Number of Employees 8
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26570.23
Forgiveness Paid Date 2021-08-26
9942247306 2020-05-03 0455 PPP 210 S DIXIE HWY SUITE#101, LAKE WORTH, FL, 33460
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18886
Loan Approval Amount (current) 18886
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 8
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19045.88
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State