| Entity Name: | SHREE-GHANSHYAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE-GHANSHYAM, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000004241 |
| FEI/EIN Number |
593218764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4762 N.W. GAINESVILLE RD., OCALA, FL, 34475 |
| Mail Address: | 4762 N.W. GAINESVILLE RD., OCALA, FL, 34475 |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NAYANA | President | 1014 NE 21ST COURT, OCALA, FL, 34470 |
| PATEL NAYANA | Secretary | 1014 NE 21ST COURT, OCALA, FL, 34470 |
| PATEL NAYANA | Treasurer | 1014 NE 21ST COURT, OCALA, FL, 34470 |
| PATEL PATEL | Agent | 3622 N.E. 21ST STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1995-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-05 | PATEL, PATEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-05 | 3622 N.E. 21ST STREET, OCALA, FL 34470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000136325 | TERMINATED | 1000000008354 | 03876 1552 | 2004-11-22 | 2009-12-08 | $ 26,735.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J05000016862 | TERMINATED | 0000488663 | 03762 00679 | 2004-07-14 | 2010-02-09 | $ 14,019.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J04000069336 | TERMINATED | 1000000005332 | 3748 534 | 2004-06-22 | 2024-07-01 | $ 19,157.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-08-21 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-08-19 |
| ANNUAL REPORT | 1996-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
