SHIWANI INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | SHIWANI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000095127 |
| FEI/EIN Number | 650792394 |
| Address: | 1101 N. TEMPLE AVE, STARKE, FL, 32091 |
| Mail Address: | 1101 N. TEMPLE AVE, STARKE, FL, 32091 |
| ZIP code: | 32091 |
| City: | Starke |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State