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LORD SHIVA 1 INC - Florida Company Profile

Company Details

Entity Name: LORD SHIVA 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORD SHIVA 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: 12 Aug 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2019 (5 years ago)
Document Number: P19000063104
FEI/EIN Number 84-2725530

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

Address: 7327 N. HWY 1, PORT ST. JOHN, FL, 32927, US
Mail Address: 7327 N. HWY 1, PORT ST. JOHN, FL, 32927, US
ZIP code: 32927
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDIT TINA Vice President 7327 N. HWY 1, PORT ST. JOHN, FL, 32927
Pandit Vijaykumar President 7327 N. HWY 1, PORT ST. JOHN, FL, 32927
PANDIT TINA Agent 7327 N. HWY 1, PORT ST. JOHN, FL, 32927

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000099311 STAR LIQUOR ACTIVE 2019-09-10 2029-12-31 - 7327 N HIGHWAY 1, A-B, PORT ST.JOHN, FL, 32927

Events

Event Type Filed Date Value Description
AMENDMENT 2019-11-14 - -
REGISTERED AGENT NAME CHANGED 2019-11-14 PANDIT, TINA -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2020-01-16
Amendment 2019-11-14
Domestic Profit 2019-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2920667409 2020-05-06 0455 PPP 7327 N HIGHWAY 1, port st.john, FL, 32927
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9475.83
Loan Approval Amount (current) 9475.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address port st.john, BREVARD, FL, 32927-0001
Project Congressional District FL-08
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9546.9
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State