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ARTHA INDUSTRY & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ARTHA INDUSTRY & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARTHA INDUSTRY & 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: 23 Jun 2008 (17 years ago)
Date of dissolution: 24 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2019 (6 years ago)
Document Number: P08000060658
FEI/EIN Number 262849262

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

Address: 111 James St, Brandon, FL, 33510, US
Mail Address: 16539 W Ellsworth Dr, Golden, CO, 80401, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAGG SHIVADAS Vice President 16539 W Ellsworth Dr, Golden, CO, 80401
FLAGG CATHERINE President 16539 W Ellsworth Dr, Golden, CO, 80401
FLAGG CATHERINE Secretary 16539 W Ellsworth Dr, Golden, CO, 80401
FLAGG SHIVADAS Agent 16539 W Ellsworth Dr, Golden, FL, 80401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 111 James St, Brandon, FL 33510 -
CHANGE OF MAILING ADDRESS 2017-04-10 111 James St, Brandon, FL 33510 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 16539 W Ellsworth Dr, Golden, FL 80401 -
REGISTERED AGENT NAME CHANGED 2012-05-01 FLAGG, SHIVADAS -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-24
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State