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SHIV SHAMBHU 1 INC - Florida Company Profile

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Company Details

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 (9 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44100.00
Total Face Value Of Loan:
44100.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34300.00
Total Face Value Of Loan:
34300.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34300
Current Approval Amount:
34300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34713.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State