| Entity Name: | SUCHIN & AJAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCHIN & AJAY, 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000099183 |
| FEI/EIN Number |
522377460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 HATLEY STREET, JASPER, FL, 32052-6665 |
| Mail Address: | 107 2nd Ave SE, JASPER, FL, 32052, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKOR GOPALJI M | President | 101 HATLEY STREET, JASPER, FL, 320526665 |
| DANIELS KENNETH MCPA | Agent | 107 2ND AVE SE, JASPER, FL, 32052 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088492 | S&M DISCOUNT BEVERAGE | EXPIRED | 2015-08-27 | 2020-12-31 | - | 101 HATLEY STREET, JASPER, FL, 32052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 101 HATLEY STREET, JASPER, FL 32052-6665 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | DANIELS, KENNETH M, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 107 2ND AVE SE, JASPER, FL 32052 | - |
| CANCEL ADM DISS/REV | 2003-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
