| Entity Name: | SINGH & SETHI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINGH & SETHI, 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000118455 |
| FEI/EIN Number |
830464672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1424 SE 21ST, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1424 SE 21ST, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SETHI DASHMESH | President | 1424 SE 21ST, CAPE CORAL, FL, 33990 |
| BEDI JASVINDER | Vice President | 3526 SW 17TH AVE., CAPE CORAL, FL, 33914 |
| SINGH BINA | Vice President | 1817 SW 49TH TR, CAPE CORAL, FL, 33914 |
| SETHI DASHMESH S | Agent | 1424 SE 21ST, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 1424 SE 21ST, CAPE CORAL, FL 33990 | - |
| CANCEL ADM DISS/REV | 2009-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-10 | 1424 SE 21ST, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-10 | SETHI, DASHMESH S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-10 | 1424 SE 21ST, CAPE CORAL, FL 33990 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-28 |
| CORAPREIWP | 2009-08-10 |
| Domestic Profit | 2006-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
