| Entity Name: | SHIV SHANTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIV SHANTI, 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: | 04 Dec 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000102050 |
| FEI/EIN Number |
650894277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N. SUMMIT STREET, CRESENT CITY, FL, 32112, US |
| Mail Address: | 125 PINEFIELD DRIVE, SANFORD, FL, 32771, US |
| ZIP code: | 32112 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODHA MAHESHKUMAR | President | 125 PINEFIELD DRIVE, SANFORD, FL, 32771 |
| MODHA SHILPABEN | Vice President | 125 PINEFIELD DRIVE, SANFORD, FL, 32771 |
| SINGH HERMAN | Agent | 500 E STATE RD. 436, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 500 E STATE RD. 436, SUITE 2022, CASSELBERRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 300 N. SUMMIT STREET, CRESENT CITY, FL 32112 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 300 N. SUMMIT STREET, CRESENT CITY, FL 32112 | - |
| CANCEL ADM DISS/REV | 2004-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-02 | SINGH, HERMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| REINSTATEMENT | 2004-06-30 |
| Amendment | 2002-08-12 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
