| Entity Name: | SHAW FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAW FINANCIAL 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 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | P18000003466 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19402 JACOBS RIVER RUN, LUTZ, FL, 33559, US |
| Mail Address: | 19402 JACOBS RIVER RUN, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW SATYA | President | 19402 JACOBS RIVER RUN, LUTZ, FL, 33559 |
| SHAW RAJ | Secretary | 19402 JACOBS RIVER RUN, LUTZ, FL, 33559 |
| SHAW SONALI | Vice President | 19402 JACOBS RIVER RUN, LUTZ, FL, 33559 |
| SHAW RAJ | Agent | 19402 JACOBS RIVER RUN, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 19402 JACOBS RIVER RUN, LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | 19402 JACOBS RIVER RUN, LUTZ, FL 33559 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | SHAW, RAJ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 19402 JACOBS RIVER RUN, LUTZ, FL 33559 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
