| Entity Name: | SHAYONA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAYONA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 1999 (26 years ago) |
| Document Number: | P99000052517 |
| FEI/EIN Number |
593619006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 ivydale Manor drive, UNIT A, DeLand, FL, 32724, US |
| Mail Address: | 111 ivydale Manor drive, UNIT A, DeLand, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patel Kintesh | President | 111 ivydale Manor drive, DeLand, FL, 32724 |
| Patel Kintesh | Director | 111 ivydale Manor drive, DeLand, FL, 32724 |
| PATEL KINTESH | Agent | 111 ivydale Manor drive, DeLand, FL, 32724 |
| PATEL SONALBEN | Director | 111 ivydale Manor drive, DeLand, FL, 32724 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01036900028 | CLASSIC CLEANERS | ACTIVE | 2001-02-05 | 2026-12-31 | - | 2450 S WOODLAND BLVD, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-11 | 111 ivydale Manor drive, UNIT A, DeLand, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-11 | 111 ivydale Manor drive, UNIT A, DeLand, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-11 | 111 ivydale Manor drive, DeLand, FL 32724 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-08-20 |
| ANNUAL REPORT | 2016-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5265548302 | 2021-01-25 | 0491 | PPS | 2450 S Woodland Blvd, Deland, FL, 32720-8636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8193937810 | 2020-06-05 | 0491 | PPP | 2450 S WOODLAND BLVD, DELAND, FL, 32720-8636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
