| Entity Name: | SHIV SHAMBHU 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIV SHAMBHU 1 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: | 10 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2024 (7 months ago) |
| Document Number: | P17000067391 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3441 bannerman rd, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 3441 bannerman rd, TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL AMI | President | 853 EAGLE VIEW DR, TALLAHASSEE, FL, 32311 |
| PATEL PARUl | Manager | 9 GABRIELLA TERRACE, GOSHEN, NY, 10924 |
| PATEL SHEETAL | Manager | 141 SHAMROCK HILL DR., WOPPINGERS FALL, NY, 12590 |
| MANISH PATEL | Agent | 3511 N MONROE ST, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110668 | MARKET LIQUORS | EXPIRED | 2019-10-10 | 2024-12-31 | - | 3441 BANNERMAN ROAD, TALLAHASSEE, FL, 32312 |
| G18000051871 | MARKET SQUARE LIQUORS | EXPIRED | 2018-04-25 | 2023-12-31 | - | 3511 NORTH MONROE STREET, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-09 | MANISH, PATEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2019-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-14 | 3441 bannerman rd, D208, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-14 | 3441 bannerman rd, D208, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-09 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-10 |
| Amendment | 2019-12-11 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-04-14 |
| Domestic Profit | 2017-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8682637107 | 2020-04-15 | 0491 | PPP | 3441 Bannerman Rd, TALLAHASSEE, FL, 32312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
