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SHREE NATH,INC. - Florida Company Profile

Company Details

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

SHREE NATH,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: 17 Nov 1995 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P95000088491
FEI/EIN Number 593514867

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

Address: 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
Mail Address: 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI HEMANTRAI R President 1561 N US HWY 1, ORMOND BEACH, FL, 32174
DESAI HEMANTRAI R Director 1561 N US HWY 1, ORMOND BEACH, FL, 32174
DESAI VANLILABEN H Secretary 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
DESAI BIPINCHANDRA R Vice President 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
DESAI BIPINCHANDRA R Director 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
DESAI VANLILABEN H Director 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
DESAI NIRMALABEN B Treasurer 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
DESAI NIRMALABEN B Director 1561 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174
DESAI HEMANT Director 5129 MICHAEL AVENUE, BOYNTON BEACH, FL, 33437
DESAI BIPINCHANDRA R Agent 1561 N US HWY 1, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 1999-04-22 DESAI, BIPINCHANDRA R -
REGISTERED AGENT ADDRESS CHANGED 1999-04-22 1561 N US HWY 1, ORMOND BEACH, FL 32174 -
AMENDMENT 1999-01-05 - -

Documents

Name Date
ANNUAL REPORT 2009-05-20
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State