| Entity Name: | SHAH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Dec 1993 (31 years ago) |
| Document Number: | P93000084781 |
| FEI/EIN Number | 59-3213330 |
| Address: | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 |
| Mail Address: | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH, INDRAVADAN | Agent | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 |
| Name | Role | Address |
|---|---|---|
| SHAH, INDRAVADAN | President | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 |
| Name | Role | Address |
|---|---|---|
| SHAH, INDRAVADAN | Secretary | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 |
| Name | Role | Address |
|---|---|---|
| SHAH, SAUDAMINI | Treasurer | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 820 JOHN ANDERSON DR., ORMOND BEACH, FL 32176 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
