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SINGH GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: SINGH GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINGH GROUP CORPORATION 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: 23 Mar 2006 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P06000042343
FEI/EIN Number 204579155

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

Address: 1570 W 38 PL, 7, HIALEAH, FL, 33012
Mail Address: 1570 W 38 PL, 7, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH SHANTI T Vice President 1570 W 38 PL, HIALEAH, FL, 33012
ALVAREZ GUILLERMO B President 1570 W 38 PL, HIALEAH, FL, 33012
ALVAREZ GUILLERMO B Agent 1570 W 38 PL, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000011596 CARTAYA'S SWEET DESIGNS EXPIRED 2016-02-01 2021-12-31 - 1570 WEST 38TH PLACE, #7, HIALEAH, FL, 33012
G15000107496 AMBROSIA DOVES CATERING EXPIRED 2015-10-21 2020-12-31 - 1570 WEST 38TH PLACE, UNIT 7, HIALEAH, FL, 33012
G12000074348 AMBROSIA DOVES EXPIRED 2012-07-26 2017-12-31 - 1570 W 38TH PL., SUITE 7, HIALEAH, FL, 33012
G12000074361 SARKIS IT EXPIRED 2012-07-26 2017-12-31 - 8395 W 26TH AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 1570 W 38 PL, 7, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 1570 W 38 PL, 7, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2011-04-29 1570 W 38 PL, 7, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2007-04-19 ALVAREZ, GUILLERMO B -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-05-02
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State