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SUKHI, INC. - Florida Company Profile

Company Details

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

SUKHI, 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: 31 Aug 2005 (20 years ago)
Date of dissolution: 31 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2018 (7 years ago)
Document Number: P05000121154
FEI/EIN Number 641252319

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

Address: 414 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33853
Mail Address: 414 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33853
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SUREKHA R President 7351 BENT GRASS DR, WINTER HAVEN, FL, 33884
PATEL RAJENDRA K Director 7351 BENT GRASS DR, WINTER HAVEN, FL, 33884
PATEL SUREKHA R Director 7351 BENT GRASS DR, WINTER HAVEN, FL, 33884
PATEL RAJENDRA K Treasurer 7351 BENT GRASS DR, WINTER HAVEN, FL, 33884
PATEL SUREKHA R Agent 7351 BENT GRASS DR, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-31 - -
REGISTERED AGENT NAME CHANGED 2017-02-19 PATEL, SUREKHA R -
CHANGE OF PRINCIPAL ADDRESS 2006-09-01 414 EAGLE RIDGE DRIVE, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2006-09-01 414 EAGLE RIDGE DRIVE, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-01 7351 BENT GRASS DR, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State