| Entity Name: | ASWINDER SURI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASWINDER SURI, 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: |
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: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000167252 |
| FEI/EIN Number |
203999301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 Seabreeze Blvd. #8, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | PO Box 290186, Port Orange, FL, 32119, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURI ASWINDER | President | 4745 DIXIE DR, PONCE INLET, FL, 32127 |
| SURI ASWINDER | Secretary | 4745 DIXIE DR, PONCE INLET, FL, 32127 |
| SURI ASWINDER | Treasurer | 4745 DIXIE DR, PONCE INLET, FL, 32127 |
| SURI ASWINDER | Director | 4745 DIXIE DR, PONCE INLET, FL, 32127 |
| TAX AND BUSINESS MANAGEMENT | Agent | 112 W INDIANA AVE, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 112 W INDIANA AVE, DELAND, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | TAX AND BUSINESS MANAGEMENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 402 Seabreeze Blvd. #8, DAYTONA BEACH, FL 32118 | - |
| REINSTATEMENT | 2016-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 402 Seabreeze Blvd. #8, DAYTONA BEACH, FL 32118 | - |
| NAME CHANGE AMENDMENT | 2013-03-27 | ASWINDER SURI, P.A. | - |
| REINSTATEMENT | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000984941 | TERMINATED | 1000000333630 | VOLUSIA | 2012-11-21 | 2022-12-14 | $ 357.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-15 |
| REINSTATEMENT | 2016-01-12 |
| ANNUAL REPORT | 2014-01-29 |
| AMENDED ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2013-04-17 |
| Name Change | 2013-03-27 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
