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SEHWANI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SEHWANI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEHWANI ENTERPRISES, 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 Feb 2003 (22 years ago)
Date of dissolution: 10 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2012 (13 years ago)
Document Number: P03000018147
FEI/EIN Number 141871961

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

Address: 9033 ROCKY LAKE COURT, SARASOTA, FL, 34238
Mail Address: 9033 ROCKY LAKE COURT, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEHWANI DAVEY M Secretary 9033 ROCKY LAKE COURT, SARASOTA, FL, 34238
SEHWANI DAVEY M Treasurer 9033 ROCKY LAKE COURT, SARASOTA, FL, 34238
SEHWANI DAVEY M Director 9033 ROCKY LAKE COURT, SARASOTA, FL, 34238
SEHWANI DAVEY M President 9033 ROCKY LAKE COURT, SARASOTA, FL, 34238
DAVEY SEHWANI Agent 9033 ROCKY LAKE COURT, SARASOTA, FL, 34238

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-23 9033 ROCKY LAKE COURT, SARASOTA, FL 34238 -
CHANGE OF MAILING ADDRESS 2008-03-23 9033 ROCKY LAKE COURT, SARASOTA, FL 34238 -
REGISTERED AGENT NAME CHANGED 2008-03-23 DAVEY SEHWANI -
REGISTERED AGENT ADDRESS CHANGED 2008-03-23 9033 ROCKY LAKE COURT, SARASOTA, FL 34238 -

Documents

Name Date
Voluntary Dissolution 2012-05-10
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-03-23
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-06-27
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-01-26
Domestic Profit 2003-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State