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SHIVSAI INVESTMENTS INC - Florida Company Profile

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Company Details

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 (7 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

Key Officers & Management

Name Role Address
PATEL HARSHITKUMAR President 5922 turkey lake road, orlando, FL, 32819
PATEL HARSHITKUMAR Agent 5922 turkey lake road, orlando, FL, 32819
PATEL HETAL Vice President 5922 turkey lake road, orlando, FL, 32819

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
11092.50
Total Face Value Of Loan:
11092.50
Date:
2020-05-02
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:
8235.00
Total Face Value Of Loan:
8235.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11092.5
Current Approval Amount:
11092.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11222.27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State