| Entity Name: | SHIWANI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIWANI INVESTMENT CORP. 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 Nov 1997 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P97000095127 |
| FEI/EIN Number |
650792394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 N. TEMPLE AVE, STARKE, FL, 32091 |
| Mail Address: | 1101 N. TEMPLE AVE, STARKE, FL, 32091 |
| ZIP code: | 32091 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PARBHU | President | 1101 N TEMPLE AVENUE, STARKE, FL, 32091 |
| Patel Suresh | Vice President | 1290 N TEMPLE AVE, STARKE, FL, 32091 |
| PATEL PUSHPABEN | Treasurer | 1101 N. TEMPLE AVE, STARKE, FL, 32091 |
| Patel Parbhu | Agent | 1101 N Temple Ave, Starke, FL, 32091 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000030263 | LEGACY INN | EXPIRED | 2016-03-23 | 2021-12-31 | - | 1101 N TEMPLE AVE, STARKE, FL, 32091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-15 | Patel, Parbhu | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 1101 N Temple Ave, Starke, FL 32091 | - |
| REINSTATEMENT | 2011-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | 1101 N. TEMPLE AVE, STARKE, FL 32091 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | 1101 N. TEMPLE AVE, STARKE, FL 32091 | - |
| AMENDMENT | 1997-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000368260 | TERMINATED | 1000000714802 | CLAY | 2016-06-06 | 2036-06-08 | $ 2,518.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000178750 | TERMINATED | 1000000706836 | BRADFORD | 2016-03-03 | 2036-03-10 | $ 11,132.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000178743 | TERMINATED | 1000000706835 | BRADFORD | 2016-03-03 | 2036-03-10 | $ 2,796.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000040583 | TERMINATED | 1000000567452 | BRADFORD | 2014-01-02 | 2034-01-09 | $ 414.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000040591 | TERMINATED | 1000000567453 | BRADFORD | 2014-01-02 | 2024-01-09 | $ 759.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09002152212 | LAPSED | 16-2009-SC-3147 | DUVAL COUNTY COURT | 2009-07-28 | 2014-09-23 | $1352.41 | ASAP PLUMBING OF GAINESVILLE INC., P.O. BOX 48070, JACKSONVILLE, FL 32247 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-24 |
| REINSTATEMENT | 2011-02-08 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-03 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W911YN08P0132 | 2008-09-02 | 2008-09-04 | 2008-09-04 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 1320.00 |
| Current Award Amount | 1320.00 |
| Potential Award Amount | 1320.00 |
Description
| Title | TITLE 10 LODGING |
| NAICS Code | 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS |
| Product and Service Codes | V231: LODGING - HOTEL/MOTEL |
Recipient Details
| Recipient | SHIWANI INVESTMENT CORP |
| UEI | DKVEW36H7J18 |
| Legacy DUNS | 008338878 |
| Recipient Address | 1101 N TEMPLE AVE, STARKE, BRADFORD, FLORIDA, 320912114, UNITED STATES |
| Unique Award Key | CONT_AWD_W911YN08P0100_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 16800.00 |
| Current Award Amount | 16800.00 |
| Potential Award Amount | 16800.00 |
Description
| Title | DINNER MEALS |
| NAICS Code | 722310: FOOD SERVICE CONTRACTORS |
| Product and Service Codes | S203: FOOD SERVICES |
Recipient Details
| Recipient | SHIWANI INVESTMENT CORP |
| UEI | DKVEW36H7J18 |
| Legacy DUNS | 008338878 |
| Recipient Address | 1101 N TEMPLE AVE, STARKE, BRADFORD, FLORIDA, 320912114, UNITED STATES |
| Unique Award Key | CONT_AWD_W911YN08P0096_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 67200.00 |
| Current Award Amount | 67200.00 |
| Potential Award Amount | 67200.00 |
Description
| Title | LODGING |
| NAICS Code | 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS |
| Product and Service Codes | V231: LODGING - HOTEL/MOTEL |
Recipient Details
| Recipient | SHIWANI INVESTMENT CORP |
| UEI | DKVEW36H7J18 |
| Legacy DUNS | 008338878 |
| Recipient Address | 1101 N TEMPLE AVE, STARKE, BRADFORD, FLORIDA, 320912114, UNITED STATES |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
