| Entity Name: | SHAH CORPORATION OF SWFL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAH CORPORATION OF SWFL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 2016 (8 years ago) |
| Date of dissolution: | 03 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | P16000101110 |
| FEI/EIN Number |
814801521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 RIDGE CT, NAPLES, FL, 34108, US |
| Mail Address: | 421 RIDGE CT, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NIRMAL | President | 421 RIDGE CT, NAPLES, FL, 34108 |
| SHAH NIRMAL | Secretary | 421 RIDGE CT, NAPLES, FL, 34108 |
| SHAH NIRMAL | Treasurer | 421 RIDGE CT, NAPLES, FL, 34108 |
| SHAH NIRMAL | Director | 421 RIDGE CT, NAPLES, FL, 34108 |
| WICKER JOHN MESQ. | Agent | 12670 NEW BRITTANY BLVD., SUITE 101, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000139706 | PUMP AND IRRIGATION SUPPLY COMPANY | EXPIRED | 2016-12-28 | 2021-12-31 | - | 5181 SEASHELL AVENUE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-02 | 421 RIDGE CT, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-02 | 421 RIDGE CT, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-12 |
| Domestic Profit | 2016-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3785527305 | 2020-04-29 | 0455 | PPP | 4627 Mercantile Avenue, Naples, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
