| Entity Name: | SHREE KUSUMBEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE KUSUMBEN, 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: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000026187 |
| FEI/EIN Number |
593732083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 SAN MARCO AVENUE, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 42 SAN MARCO AVENUE, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL TALESH V | President | 42 SAN MARCO AVE, SAINT AUGUSTINE, FL, 32084 |
| PATEL KUSUMBEN V | Secretary | 42 SAN MARCO AVENUE, SAINT AUGUSTINE, FL, 32084 |
| PATEL KUSUMBEN V | Treasurer | 42 SAN MARCO AVENUE, SAINT AUGUSTINE, FL, 32084 |
| PATEL TALESH V | Agent | 42 SAN MARCO AVE, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 42 SAN MARCO AVENUE, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | PATEL, TALESH V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-20 | 42 SAN MARCO AVE, SAINT AUGUSTINE, FL 32084 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000382600 | INACTIVE WITH A SECOND NOTICE FILED | CA 2011 620 | 7TH JUD CIR. ST. JOHNS CO. | 2016-06-02 | 2021-06-20 | $355,383.03 | BRANCH BANKING AND TRUST COMPANY, 13000 DEERFIELD PARKWAY, ALPHRETTA, GA 30004 |
| J12000172315 | LAPSED | CA-2011-620 (55) | 7TH JUDICIAL, ST. JOHNS COUNTY | 2012-03-01 | 2017-04-05 | $564,126.19 | BRANCH BANKING AND TRUST COMPANY, 2301 LUCIEN WAY, SUITE 395, MAITLAND, FLORIDA 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
