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NIRALI SHOPS, INC. - Florida Company Profile

Company Details

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

NIRALI SHOPS, 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: 18 Jun 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000055460
Address: 13599 FEATHER SOUND CIRCLE EAST, UNIT 905, CLEARWATER, FL, 33762
Mail Address: 13599 FEATHER SOUND CIRCLE EAST, UNIT 905, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
PATEL JAYMIN President 13599 FEATHER SOUND CIRCLE EAST, CLEARWATER, FL, 33762
PATEL JAYMIN Secretary 13599 FEATHER SOUND CIRCLE EAST, CLEARWATER, FL, 33762
PATEL JAYMIN Treasurer 13599 FEATHER SOUND CIRCLE EAST, CLEARWATER, FL, 33762
PATEL JAYMIN Director 13599 FEATHER SOUND CIRCLE EAST, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000385702 LAPSED 02-03884 HILLSBOROUGH CNTY CIRC CRT 2002-09-20 2007-09-26 $116,733.54 BUSINESS LOAN CENTER, INC., 645 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY 10022
J02000002604 LAPSED 01012090041 11259 00340 2001-12-10 2022-01-04 $ 5,522.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL 336191166

Documents

Name Date
Domestic Profit 1999-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State