| Entity Name: | SHARUCO MANAGEMENT LIMITED CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Sep 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F97000004893 |
| FEI/EIN Number |
980174689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HUDKINS PLAZA, 623 MAIN STREET, CHARLESTOWN, NEVIS, WI |
| Mail Address: | C/O 6460 Ballejo Ct. S., JACKSONVILLE, FL, 32210, US |
| Name | Role | Address |
|---|---|---|
| TITLEY JOHN | Vice President | 623 MAIN ST., HUDKINS PLAZA, CHARLESTOWN ,NEVIS, WI |
| FLEMING DON | Agent | C/O 6460 BALLEJO CT. S., JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | FLEMING, DON | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | C/O 6460 BALLEJO CT. S., JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | HUDKINS PLAZA, 623 MAIN STREET, CHARLESTOWN, NEVIS, WI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | HUDKINS PLAZA, 623 MAIN STREET, CHARLESTOWN, NEVIS, WI | - |
| REINSTATEMENT | 1999-05-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
