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SHREE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SHREE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE INTERNATIONAL, 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: 05 Nov 1991 (33 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: S92033
FEI/EIN Number 593087884

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1185 W. NEW HAVEN AVE, MELBOURNE, FL, 32904, US
Mail Address: 1185 W. NEW HAVEN AVE, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHETH JAYSUKHLAL N Director 1615 VISTA LAKE CIRCLE, MELBOURNE, FL, 32904
SHETH JAYSUKHLAL N Agent 1615 VISTA LAKE CIRCLE, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 1998-05-01 1615 VISTA LAKE CIRCLE, 101 W. STRAWBRIDGE AVE., MELBOURNE, FL 32904 -
CHANGE OF PRINCIPAL ADDRESS 1997-06-27 1185 W. NEW HAVEN AVE, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 1997-06-27 1185 W. NEW HAVEN AVE, MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 1994-05-01 SHETH, JAYSUKHLAL N -

Documents

Name Date
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-03-21
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-06-27
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4584748600 2021-03-18 0455 PPS 631 NW Buck Hendry Way, Stuart, FL, 34994-9669
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15715.23
Loan Approval Amount (current) 15715.23
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-9669
Project Congressional District FL-21
Number of Employees 3
NAICS code 812331
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15840.95
Forgiveness Paid Date 2022-01-06
4544377301 2020-04-29 0455 PPP 631 BUCK HENDRY WAY, STUART, FL, 34994
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16103
Loan Approval Amount (current) 16103
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 3
NAICS code 812331
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16214.18
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State