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GUPTA REALTY CORP. - Florida Company Profile

Branch

Company Details

Entity Name: GUPTA REALTY CORP.
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: 24 Mar 1997 (28 years ago)
Branch of: GUPTA REALTY CORP., NEW YORK (Company Number 1214220)
Last Event: REINSTATEMENT
Event Date Filed: 24 Mar 2020 (5 years ago)
Document Number: F97000001504
FEI/EIN Number 11-2885400

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

Address: 2460 Smokey Lane, DeLand, FL, 32720, US
Mail Address: 2460 Smokey Lane, DeLand, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GUPTA SUMAN President 2460 Smokey Lane, DeLand, FL, 32720
GUPTA SUMAN Agent 2460 Smokey Lane, DeLand, FL, 32720

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-03-24 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-14 2460 Smokey Lane, DeLand, FL 32720 -
CHANGE OF MAILING ADDRESS 2018-12-14 2460 Smokey Lane, DeLand, FL 32720 -
REGISTERED AGENT NAME CHANGED 2018-12-14 GUPTA, SUMAN -
REGISTERED AGENT ADDRESS CHANGED 2018-12-14 2460 Smokey Lane, DeLand, FL 32720 -
REINSTATEMENT 2018-12-14 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001022745 LAPSED 2009-32122-CO-CI, DIV 82 7TH JUDICIAL, VOLUSIA COUNTY 2010-10-22 2015-10-29 $3,898.00 VAN HOUTEN, PONDER & HAHL, P.A., 114 S. PALMETTO AVENUE, DAYTONA BEACH, FL 32114

Documents

Name Date
ANNUAL REPORT 2024-08-31
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-09-24
REINSTATEMENT 2020-03-24
REINSTATEMENT 2018-12-14
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State