| Entity Name: | SHREE VALLABH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE VALLABH 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 Jul 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000060892 |
| FEI/EIN Number |
593585871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13127 PALOMA DR, ORLANDO, FL, 32837 |
| Mail Address: | 13127 Paloma Drive, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NIKESH A | President | 13127 PALOMA DR, ORLANDO, FL, 32837 |
| PATEL NIKESH A | Secretary | 13127 PALOMA DR, ORLANDO, FL, 32837 |
| PATEL NIKESH A | Director | 13127 PALOMA DR, ORLANDO, FL, 32837 |
| PATEL AJAY | Vice President | 13127 PALOMA DR, ORLANDO, FL, 32837 |
| PATEL AJAY | Treasurer | 13127 PALOMA DR, ORLANDO, FL, 32837 |
| PATEL AJAY | Director | 13127 PALOMA DR, ORLANDO, FL, 32837 |
| Patel Nikesh A | Agent | 13127 Paloma Drive, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-14 | 13127 PALOMA DR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-14 | Patel, Nikesh A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-14 | 13127 Paloma Drive, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-16 | 13127 PALOMA DR, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000384027 | TERMINATED | 2011-CA-2306 MF | 9TH JUD CIR OSCEOLA COUNTY FL | 2012-04-04 | 2017-05-07 | $2,543,198.01 | FIST SOUTHERN BANK, 945 S. ORANGE AVE., ORLANDO, FL 32806 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
