Search icon

THAMBI SUNSHINE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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