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BHAGYA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BHAGYA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHAGYA GROUP, 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: 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: 05 May 2005 (20 years ago)
Document Number: P05000067705
FEI/EIN Number 830453723

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

Address: 5496 MILLBRROK WAY., PALM HARBOR, FL, 34685, US
Mail Address: 5496 MILLBRROK WAY., PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHEW TESSY Director 5496 MILLBROOK WAY, PALM HARBOR, FL, 34685
SANKOORIKAL JOSEPH President 3740 SW SPRING CREEK LANE, TOPEKA, KS, 66610
MATHEW TESSY Treasurer 5496 MILLBROOK WAY, PALM HARBOR, FL, 34685
MATHEW TESSY Agent 5496 MILLBROOK WAY, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-01-07 5496 MILLBRROK WAY., PALM HARBOR, FL 34685 -
REGISTERED AGENT NAME CHANGED 2008-04-20 MATHEW, TESSY -
REGISTERED AGENT ADDRESS CHANGED 2008-04-20 5496 MILLBROOK WAY, PALM HARBOR, FL 34685 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-11 5496 MILLBRROK WAY., PALM HARBOR, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State