| Entity Name: | THUMMALAPALLY PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THUMMALAPALLY PROPERTIES 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: | 10 Nov 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2017 (7 years ago) |
| Document Number: | P11000097685 |
| FEI/EIN Number |
453815202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 NW 49TH MNR, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 8260 NW 49TH MNR, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930077S72I2VYHU530 | P11000097685 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O JAMBHEKAR, DILIP V, 8260 NW 49TH MNR, CORAL SPRINGS, US-FL, US, 33067 |
| Headquarters | 8260 NW 49th Mnr, Coral Springs, US-FL, US, 33067 |
Registration details
| Registration Date | 2019-04-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000097685 |
| Name | Role | Address |
|---|---|---|
| REDDY SHYLAJA | President | 12301 SW 1ST STREET, PLANTATION, FL, 33325 |
| THAKKER NIRAJ | Vice President | 227 SE 3RD STREET, POMPANO BEACH, FL, 33060 |
| JAMBHEKAR DILIP V | Agent | 8260 NW 49TH MNR, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-11-21 | - | - |
| AMENDMENT | 2012-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-28 |
| Amendment | 2017-11-21 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
