| Entity Name: | THAMBI SUNSHINE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAMBI SUNSHINE 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: | 21 Apr 2003 (22 years ago) |
| Date of dissolution: | 17 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2014 (11 years ago) |
| Document Number: | P03000044180 |
| FEI/EIN Number |
331054071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 BELCHER RD. S., LARGO, FL, 33771, US |
| Mail Address: | 1090 BELCHER RD. S., LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUTHUSSERIL BIJU | Director | 9000 S.W. 68TH TERRACE, MIAMI, FL, 33173 |
| PUTHUSSERIL BIJU | President | 9000 S.W. 68TH TERRACE, MIAMI, FL, 33173 |
| CHACKO PHILIP | Director | 1910 CATTLE MAN DR., BRANDON, FL, 33511 |
| CHACKO PHILIP | Vice President | 1910 CATTLE MAN DR., BRANDON, FL, 33511 |
| MATHEW SAJI | Director | 12198 83RD AVE., SEMINOLE, FL, 33772 |
| MATHEW SAJI | Secretary | 12198 83RD AVE., SEMINOLE, FL, 33772 |
| KADALIMATTOM SIBI | Director | 5745 REBA ST., MORTON GROVE, IL, 60053 |
| KADALIMATTOM SIBI | Treasurer | 5745 REBA ST., MORTON GROVE, IL, 60053 |
| MATHEW SAJI | Agent | 12198 83RD AVE., SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | MATHEW, SAJI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 12198 83RD AVE., SEMINOLE, FL 33772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 1090 BELCHER RD. S., LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 1090 BELCHER RD. S., LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-03-17 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-27 |
| Off/Dir Resignation | 2005-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
