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PRABHU GROUP INC. - Florida Company Profile

Branch

Company Details

Entity Name: PRABHU GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 2010 (15 years ago)
Branch of: PRABHU GROUP INC., NEW YORK (Company Number 2978820)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2022 (2 years ago)
Document Number: F10000001453
FEI/EIN Number 900123731

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

Address: 3715 73RD ST, JACKSON HEIGHTS, NY, 11372, US
Mail Address: 3715 73RD ST, JACKSON HEIGHTS, NY, 11372, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Shikshya Bhattachan President 4630 Center Blvd, New York, NY, 11109
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000008719 PRABHU MONEY TRANSFER ACTIVE 2011-01-21 2026-12-31 - 37-15 73RD ST, SUITE 101 AND 102, JACKSON HEIGHTS, NY, 11372

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-14 3715 73RD ST, #101, JACKSON HEIGHTS, NY 11372 -
CHANGE OF MAILING ADDRESS 2023-09-14 3715 73RD ST, #101, JACKSON HEIGHTS, NY 11372 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REINSTATEMENT 2022-12-15 - -
REGISTERED AGENT NAME CHANGED 2022-12-15 REGISTERED AGENT SOLUTIONS, INC. -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2011-10-18 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2023-04-16
REINSTATEMENT 2022-12-15
Reg. Agent Change 2022-07-15
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State