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SHIVAYA, INC. - Florida Company Profile

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Company Details

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

SHIVAYA, 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: 12 Jan 1998 (27 years ago)
Date of dissolution: 12 Mar 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2004 (21 years ago)
Document Number: P98000002924
FEI/EIN Number 650805238

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

Address: 19199 S. DIXIE HIGHWAY, MIAMI, FL, 33157
Mail Address: PO BOX 972090, MIAMI, FL, 33197
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEW ANDREW President 18547 SW 104TH AVE, MIAMI, FL, 33157
SIEW ANDREW Secretary 18547 SW 104TH AVE, MIAMI, FL, 33157
SIEW DIANE Vice President 18547 SW 104TH AVE, MIAMI, FL, 33157
SIEW ANDREW S Agent 18547 SW 104TH AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-03-12 - -
CHANGE OF MAILING ADDRESS 2001-01-13 19199 S. DIXIE HIGHWAY, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2001-01-13 18547 SW 104TH AVE, MIAMI, FL 33157 -

Documents

Name Date
Voluntary Dissolution 2004-03-12
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-01-18
ANNUAL REPORT 2001-01-13
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-03-09
Domestic Profit 1998-01-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State