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SHALVA, INC. - Florida Company Profile

Company Details

Entity Name: SHALVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHALVA, 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: 24 Aug 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P94000062314
FEI/EIN Number 650521866

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

Mail Address: 5801 BISCAYNE BLVD., MIAMI, FL, 33137, US
Address: 2812 NW 35TH ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTIER SHALVA Director 2812 NW 35TH ST, MIAMI, FL
BOTIER SHALVA President 2812 NW 35TH ST, MIAMI, FL
WASSERSTROM BARRY Agent 5801 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF MAILING ADDRESS 1997-03-17 2812 NW 35TH ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 1997-03-17 WASSERSTROM, BARRY -
REGISTERED AGENT ADDRESS CHANGED 1997-03-17 5801 BISCAYNE BLVD., MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 1995-08-03 2812 NW 35TH ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 1997-03-17
ANNUAL REPORT 1996-03-22
ANNUAL REPORT 1995-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State