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SINGH FAMILY CORPORATION - Florida Company Profile

Company Details

Entity Name: SINGH FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINGH FAMILY CORPORATION 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: 01 May 2003 (22 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: P03000048311
FEI/EIN Number 010780942

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

Address: P. O. BOX 228234, MIAMI, FL, 33122
Mail Address: P.O. BOX 228234, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINHART RITU Director P.O. BOX 228234, DORAL, FL, 33122
SINGH RAM K Director P.O. BOX 228234, DORAL, FL, 33122
SINGH RAHUL Director P.O. BOX 228234, DORAL, FL, 33122
SINGH SAROJNI Director P.O. BOX 228234, DORAL, FL, 33122
SLOTO JAMES R Agent 200 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 P. O. BOX 228234, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2006-04-26 P. O. BOX 228234, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-17
Domestic Profit 2003-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State