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SHREE NATHJI, INC. - Florida Company Profile

Company Details

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

SHREE NATHJI, 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: 09 Jan 1996 (29 years ago)
Date of dissolution: 12 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2018 (7 years ago)
Document Number: P96000002332
FEI/EIN Number 593351751

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

Address: 10600 CLARCONA OCOEE ROAD, APOPKA, FL, 32703
Mail Address: 1213 ANDES DR, WINTER SPRING, FL, 32708, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALEJA HANSRAJ H President 10600 CLARCONA OCOEE ROAD, APOPKA, FL, 32703
PALEJA HANSRAJ H Director 10600 CLARCONA OCOEE ROAD, APOPKA, FL, 32703
HANSRAJ PALEJA Agent 1213 ANDEL DR, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-12 - -
REGISTERED AGENT NAME CHANGED 2000-02-08 HANSRAJ, PALEJA -
REGISTERED AGENT ADDRESS CHANGED 2000-02-08 1213 ANDEL DR, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 1997-08-07 10600 CLARCONA OCOEE ROAD, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State