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SANJEEV ZUTSHI, P.A. - Florida Company Profile

Company Details

Entity Name: SANJEEV ZUTSHI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANJEEV ZUTSHI, 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: 03 Aug 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P01000076740
FEI/EIN Number 651127676

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

Address: 3390 TAMIAMI TRAIL, #105, PORT CHARLOTTE, FL, 33952
Mail Address: 3390 TAMIAMI TRAIL, #105, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUTSHI SANJEEV Director 1843 SCARLETT AVE, NORTH PORT, FL, 34289
RAKHSHA ZUTSHI Director 1843 SCARLETT AVENUE, NORTH PORT, FL, 34289
ZUTSHI RAKHSHA Agent 3390 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-24 3390 TAMIAMI TRAIL, #105, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2008-03-24 3390 TAMIAMI TRAIL, #105, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-24 3390 TAMIAMI TRAIL, #105, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2004-04-07 ZUTSHI, RAKHSHA -

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State