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SUNDARAM INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SUNDARAM INVESTMENTS, 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: 17 Mar 2006 (19 years ago)
Date of dissolution: 01 Mar 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2007 (18 years ago)
Document Number: P06000039178
Address: 664 LITTLE WEKIVA ROAD, ALTAMONTE SPRINGS, FL, 33714, US
Mail Address: 664 LITTLE WEKIVA ROAD, ALTAMONTE SPRINGS, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN BHUPEN B President 290 COLES HILL COURT, ALPHARETTA, GA, 30022
AMIN BHUPEN B Director 290 COLES HILL COURT, ALPHARETTA, GA, 30022
AMIN LISA B Vice President 290 COLES HILL COURT, ALPHARETTA, GA, 30022
AMIN LISA B Director 290 COLES HILL COURT, ALPHARETTA, GA, 30022
ZAVER HARSHVINA B Treasurer 290 COLES HILL COURT, ALPHARETTA, GA, 30022
ZAVER HARSHVINA B Secretary 290 COLES HILL COURT, ALPHARETTA, GA, 30022
ZAVER HARSHVINA B Director 290 COLES HILL COURT, ALPHARETTA, GA, 30022
JARIWALA OJASH N Agent 664 LITTLE WEKIVA ROAD, ALTAMONTE SPRINGS, FL, 33714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-03-01 - -

Documents

Name Date
Voluntary Dissolution 2007-03-01
Domestic Profit 2006-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State