| Entity Name: | DHARSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHARSEE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2011 (14 years ago) |
| Document Number: | P07000035921 |
| FEI/EIN Number |
208671173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SPECIALTY POINT, SANFORD, FL, 32771, US |
| Mail Address: | 201 SPECIALTY POINT, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHARSI HUSSEINALI F | Vice President | 201 SPECIALTY POINT, SANFORD, FL, 32771 |
| DHARSEE SHANEMOHAMED F | Secretary | 201 SPECIALTY POINT, SANFORD, FL, 32771 |
| DHARSI HASSAN F | President | 201 SPECIALTY POINT, SANFORD, FL, 32771 |
| DHARSEE SHANEMOHAMED F | Agent | 201 SPECIALTY POINT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 201 SPECIALTY POINT, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 201 SPECIALTY POINT, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 201 SPECIALTY POINT, SANFORD, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
