| Entity Name: | CENTRAL FLORIDA HOME EQUITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA HOME EQUITY, 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: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000059140 |
| FEI/EIN Number |
431964516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N LAKE DESTINY DR, #125, MAITLAND, FL, 32751 |
| Mail Address: | 1001 N LAKE DESTINY DR, #125, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATRI SANJAY | Director | 1475 BERKSHIRE AVE., WINTER PARK, FL, 32789 |
| SONDI SHAHRAM | Director | 101 NW IVANHOE BLVD., ORLANDO, FL, 32804 |
| KHATRI SANJAY | Agent | CENTRAL FLORIDA HOME EQUITY, INC., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-10 | 1001 N LAKE DESTINY DR, #125, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-10 | 1001 N LAKE DESTINY DR, #125, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-10 | KHATRI, SANJAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-10 | CENTRAL FLORIDA HOME EQUITY, INC., 1001 N LAKE DESTINY DR, #125, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-07-10 |
| Domestic Profit | 2002-05-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
