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SAM THANKACHEN, P.A. - Florida Company Profile

Company Details

Entity Name: SAM THANKACHEN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM THANKACHEN, P.A. 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: 10 Jan 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P00000002682
FEI/EIN Number 650975068

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

Address: 7144 STIRLING ROAD, DAVIE, FL, 33024
Mail Address: 7144 STIRLING ROAD, DAVIE, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THANKACHEN SAM Director 7144 STIRLING ROAD, DAVIE, FL, 33024
THANKACHEN SAM Agent 7144 STIRLING ROAD, DAVIE, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-19 7144 STIRLING ROAD, DAVIE, FL 33024 -
CHANGE OF MAILING ADDRESS 2010-02-19 7144 STIRLING ROAD, DAVIE, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-19 7144 STIRLING ROAD, DAVIE, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000474661 LAPSED 10-02109-CACE-11 BROWARD COUNTY CIRCUIT COURT 2012-06-07 2017-06-12 $43,394.00 BANKUNITED AS ASSIGNEE OF BANKUNITED FSB, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160
J11000788740 LAPSED 10-021089-CACE-05 BROWARD COUNTY CIRCUIT COURT 2011-11-17 2016-12-05 $62,306.43 BANKUNITED AS ASSIGNEE OF BANKUNITED FSB, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-06-18
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State