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KRISHNA CHARAN MALHAN, INC. - Florida Company Profile

Company Details

Entity Name: KRISHNA CHARAN MALHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KRISHNA CHARAN MALHAN, 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: 14 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: P01000079896
FEI/EIN Number 593751411

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

Address: 7826 KINGSPOINTE PKWY., ORLANDO, FL, 32819
Mail Address: PO BOX 691483, ORLANDO, FL, 32869
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH DEVINDER J President PO BOX 691483, ORLANDO, FL, 32869
SINGH DEVINDER Agent 7826 KINGSPOINTE PKWY., ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000075342 K.C.MALHAN EXPIRED 2011-07-28 2016-12-31 - P.O.BOX 691483, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 7826 KINGSPOINTE PKWY., ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2006-04-27 7826 KINGSPOINTE PKWY., ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2005-04-28 SINGH, DEVINDER -
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 7826 KINGSPOINTE PKWY., ORLANDO, FL 32819 -
REINSTATEMENT 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-11-03
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-03-29
REINSTATEMENT 2003-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State