| Entity Name: | SHANIL ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANIL ENTERPRISES 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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 03 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2022 (2 years ago) |
| Document Number: | P99000108323 |
| FEI/EIN Number |
651039489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 HARNEY RD, TAMPA, FL, 33617 |
| Mail Address: | 6901 HARNEY RD, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATHYIL STANI | President | 13139 DONE GROVER DRIVE, DOVER, FL, 33527 |
| PATHYIL STANI | Director | 13139 DONE GROVER DRIVE, DOVER, FL, 33527 |
| PATHYIL STANI | Agent | 13139 DONE GROVER DR, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-24 | 13139 DONE GROVER DR, DOVER, FL 33527 | - |
| CANCEL ADM DISS/REV | 2008-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | PATHYIL, STANI | - |
| CANCEL ADM DISS/REV | 2004-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 6901 HARNEY RD, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 6901 HARNEY RD, TAMPA, FL 33617 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000348169 | ACTIVE | 1000000959392 | HILLSBOROU | 2023-07-19 | 2043-07-26 | $ 96,934.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000355653 | TERMINATED | 1000000746585 | HILLSBOROU | 2017-06-12 | 2037-06-21 | $ 670.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12001097412 | TERMINATED | 1000000395260 | HILLSBOROU | 2012-12-19 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000089077 | TERMINATED | 1000000065638 | 018259 001928 | 2007-11-16 | 2029-01-22 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000328277 | TERMINATED | 1000000065638 | 018259 001928 | 2007-11-16 | 2029-01-28 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7450717408 | 2020-05-16 | 0455 | PPP | 6901 Harney Rd, Tampa, FL, 33617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
