| Entity Name: | SHAH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAH 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: | 13 Dec 1993 (31 years ago) |
| Document Number: | P93000084781 |
| FEI/EIN Number |
593213330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176, US |
| Mail Address: | 820 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH INDRAVADAN | President | 820 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176 |
| SHAH INDRAVADAN | Agent | 820 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176 |
| SHAH INDRAVADAN | Secretary | 820 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176 |
| SHAH SAUDAMINI | Treasurer | 820 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176 |
| SHAH SAUDAMINI | Vice President | 820 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000117529 | VILLAGE SQUARE SHOPPING CENTER | EXPIRED | 2017-10-19 | 2022-12-31 | - | 665 BEVILLE ROAD, SUITE N, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
