| Entity Name: | SHREE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE HOLDINGS, 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: | 06 Mar 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000018995 |
| FEI/EIN Number |
593306394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | A TO Z DISCOUNT BEV, 4900-D EAST BAYER, CLEARWATER, FL, 33764, US |
| Mail Address: | A TO Z DISCOUNT BEV, 4900-D EAST BAY DR, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL MINA | Director | 4900 D EAST BAY DR, CLEARWATER, FL, 33764 |
| PATEL HASMUKH | Director | 4900 D EAST BAY DR, CLEARWATER, FL, 33764 |
| MINA PATEL | Agent | 1903 ORO COURT, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-02 | MINA, PATEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-02 | 1903 ORO COURT, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-24 | A TO Z DISCOUNT BEV, 4900-D EAST BAYER, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-24 | A TO Z DISCOUNT BEV, 4900-D EAST BAYER, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
