| Entity Name: | SHIVSAI INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIVSAI INVESTMENTS 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: | 27 Sep 2018 (6 years ago) |
| Document Number: | P18000081857 |
| FEI/EIN Number |
83-2108462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5922 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 5922 turkey lake road, orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HARSHITKUMAR | President | 5922 turkey lake road, orlando, FL, 32819 |
| PATEL HETAL | Vice President | 5922 turkey lake road, orlando, FL, 32819 |
| PATEL HARSHITKUMAR | Agent | 5922 turkey lake road, orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 5922 TURKEY LAKE ROAD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 5922 turkey lake road, orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4630588308 | 2021-01-23 | 0491 | PPS | 5922 Turkey Lake Rd, Orlando, FL, 32819-4217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
