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VARAHI KRUPA 1951, INC. - Florida Company Profile

Company Details

Entity Name: VARAHI KRUPA 1951, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARAHI KRUPA 1951, 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: 07 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P13000050150
FEI/EIN Number 46-2949924

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

Address: 487 US HWY 301, SUMTERVILLE, FL, 33585
Mail Address: 487 S US HWY 301, SUMTERVILLE, FL, 33585, US
ZIP code: 33585
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SONAL Director 10430 Bissell St, ORLANDO, FL, 32836
PATEL MITALBEN Director 10430 Bissell St., Orlando, FL, 32836
PATEL BELA Director 9936 HATTON CIR, ORLANDO, FL, 32832
PATEL SONALBEN Agent 487 S US HWY 301, SUMTERVILLE, FL, 33585

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000052951 SUMTERVILLE FOOD MART EXPIRED 2019-04-30 2024-12-31 - 487 S US 301, SUMTERVILLE, FL, 33585
G13000067247 SUMTERVILLE FOOD MART EXPIRED 2013-07-03 2018-12-31 - 487 US HWY 301, SUMTERVILLE, FL, 33585

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-03 PATEL, SONALBEN -
CHANGE OF MAILING ADDRESS 2018-04-12 487 US HWY 301, SUMTERVILLE, FL 33585 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 487 S US HWY 301, SUMTERVILLE, FL 33585 -

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State