| Entity Name: | SHALIMAR TRADING HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALIMAR TRADING HOUSE, 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: | 06 May 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S51234 |
| FEI/EIN Number |
650264412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10640 NW 18TH PLACE, PLANTATION, FL, 33322 |
| Mail Address: | 10640 NW 18TH PLACE, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH, DIAH | President | 10640 NW 18TH PLACE, PLANTATION, FL |
| SINGH, DIAH | Director | 10640 NW 18TH PLACE, PLANTATION, FL |
| VIVAKANAND, SEWRATHAN | Vice President | 9870 NW 35TH STREET, CORAL SPRINGS, FL |
| VIVAKANAND, SEWRATHAN | Director | 9870 NW 35TH STREET, CORAL SPRINGS, FL |
| SINGH, NEERMAL | Secretary | 10640 NW 18TH PLACE, PLANTATION, FL |
| SINGH, NEERMAL | Director | 10640 NW 18TH PLACE, PLANTATION, FL |
| MOORTI, SINGH | Treasurer | 10640 NW 18TH PLACE, PLANTATION, FL |
| MOORTI, SINGH | Director | 10640 NW 18TH PLACE, PLANTATION, FL |
| SINGH, DIAH | Agent | 10640 NW 18TH PLACE, PLANTATION,, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-22 | 10640 NW 18TH PLACE, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-22 | 10640 NW 18TH PLACE, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-22 | SINGH, DIAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-22 | 10640 NW 18TH PLACE, PLANTATION, 33322 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
