| Entity Name: | ANISH DIPEN LALCHAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANISH DIPEN LALCHAND, 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: | 15 Feb 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000015901 |
| Address: | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL, 32707 |
| Mail Address: | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHETH DIPEN M | President | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL, 32707 |
| SHETH DIPEN M | Secretary | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL, 32707 |
| SHETH DIPEN M | Treasurer | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL, 32707 |
| SHETH DIPEN M | Director | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL, 32707 |
| SHETH DIPEN M | Agent | 700 SUNCREST LOOP, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-11 | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-11 | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-11 | SHETH, DIPEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-11 | 700 SUNCREST LOOP, APT. 114, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| Amendment | 2000-10-11 |
| Domestic Profit | 2000-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
