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SHIVAM INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SHIVAM INVESTMENTS, 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: 08 Oct 1998 (27 years ago)
Date of dissolution: 15 Jan 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2003 (22 years ago)
Document Number: P98000086437
FEI/EIN Number 593535658

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

Address: 1236 NORTH 1ST STREET, JACKSONVILLE BEACH, FL, 32250
Mail Address: 1236 NORTH 1ST STREET, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL GANGABEN Director 1237 E. WILLOWS OAKS DR., JACKSONVILLE BEACH, FL, 32250
BHIKHA BHAGIRATH Director 1237 E. WILLOW OAKS DRIVE, JACKSONVILLE BEACH, FL, 32250
BHIKHA BHAGIRATH Agent 1236 NORTH 1ST STREET, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-25 1236 NORTH 1ST STREET, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 1999-03-25 1236 NORTH 1ST STREET, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 1999-03-25 BHIKHA, BHAGIRATH -
REGISTERED AGENT ADDRESS CHANGED 1999-03-25 1236 NORTH 1ST STREET, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
Voluntary Dissolution 2003-01-15
ANNUAL REPORT 2002-04-04
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-25
Domestic Profit 1998-10-08

Date of last update: 02 May 2025

Sources: Florida Department of State