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SHIBU VARUGHESE, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: SHIBU VARUGHESE, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIBU VARUGHESE, M.D., P.A. 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: 05 Nov 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000091546
FEI/EIN Number 271267459

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

Address: 4399 N NOB HILL RD, SUNRISE, FL, 33351
Mail Address: 4760 SW 66TH TER, EAST WING, DAVIE, FL, 33314
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARUGHESE SHIBU M President 433 FAIRFIELD AVE, GRETNA, LA, 70056
VARUGHESE AMY G Vice President 433 FAIRFIELD AVE, GRETNA, LA, 70056
VARUGHESE SHIBU M Agent 4760 SW 66TH TER, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-25 4760 SW 66TH TER, EAST WING, DAVIE, FL 33314 -
REINSTATEMENT 2010-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-04-25
REINSTATEMENT 2010-10-02
Domestic Profit 2009-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State