| Entity Name: | SHREEJEE NI PEDHI'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREEJEE NI PEDHI'S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2004 (20 years ago) |
| Document Number: | P96000084405 |
| FEI/EIN Number |
593413103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4388 cr 218, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 4388 cr 218, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL RAVINDU | President | 2565 whispering pine dr, ORANGE PARK, FL, 32003 |
| PATEL RAVINDU | Director | 2565 whispering pine dr, ORANGE PARK, FL, 32003 |
| Patel Ravindu | Agent | 4388 cr 218, MIDDLEBURG, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003077 | BOMBAY LIQUOR | EXPIRED | 2012-01-09 | 2017-12-31 | - | 4388 CR 218, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | Patel, Ravindu | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 4388 cr 218, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 4388 cr 218, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 4388 cr 218, MIDDLEBURG, FL 32068 | - |
| REINSTATEMENT | 2004-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
