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SIBY J. VARUGHESE, O.D.,P.A. - Florida Company Profile

Company Details

Entity Name: SIBY J. VARUGHESE, O.D.,P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIBY J. VARUGHESE, O.D.,P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2010 (14 years ago)
Document Number: P04000098805
FEI/EIN Number 201311547

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

Address: 11401 PINES BLVD, 888, PEMBROKE PINES, FL, 33026, US
Mail Address: 16458 SW 22 ND STREET, MIRAMAR, FL, 33027, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARUGHESE SIBY J President 16458 SW 22ND ST, MIRAMAR, FL, 33027
BONILLA CARLOS Officer 16458 SW 22 ND STREET, MIRAMAR, FL, 33027
VARUGHESE SIBY J Agent 16458 SW 22ND ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-24 11401 PINES BLVD, 888, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-28 16458 SW 22ND ST, MIRAMAR, FL 33027 -
REINSTATEMENT 2010-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State