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SHAALI INC - Florida Company Profile

Company Details

Entity Name: SHAALI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAALI 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: 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: 15 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000070089
FEI/EIN Number 83-1004414

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

Address: 5147 Maxon Terrace, SANFORD, FL, 32771, US
Mail Address: 5147 Maxon Terrace, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHOJANI SHAIDA President 5147 Maxon Terrace, SANFORD, FL, 32771
BHOJANI SHAIDA Agent 5147 Maxon Terrace, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 5147 Maxon Terrace, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2021-02-18 5147 Maxon Terrace, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 5147 Maxon Terrace, SANFORD, FL 32771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000657427 ACTIVE 1000001012272 SEMINOLE 2024-09-18 2044-10-23 $ 38,368.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000657443 ACTIVE 1000001012276 SEMINOLE 2024-09-18 2044-10-23 $ 1,620.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000325201 ACTIVE 1000000926299 SEMINOLE 2022-06-21 2042-07-06 $ 11,946.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State