Search icon

JAPLEEN KAUR SETHI INC. - Florida Company Profile

Company Details

Entity Name: JAPLEEN KAUR SETHI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAPLEEN KAUR SETHI 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: 28 Jul 2014 (11 years ago)
Document Number: P14000063277
FEI/EIN Number 47-1452601

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

Mail Address: 6641 merryvale lane, PORT ORANGE, FL, 32128, US
Address: 35S ATLANTIC AVE, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETHI GURPREET S Agent 6641 merryvale lane, PORT ORANGE, FL, 32128
SETHI GURPREET S President 6641 merryvale lane, PORT ORANGE, FL, 32128
SETHI GURPREET S Treasurer 6641 merryvale lane, PORT ORANGE, FL, 32128
SETHI NONIKA Secretary 6641 merryvale lane, PORT ORANGE, FL, 32128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090967 7-ELEVEN STORE #24908A EXPIRED 2014-09-05 2024-12-31 - PO BOX 219088, DALLAS, TX, 75221-9088

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-23 35S ATLANTIC AVE, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 6641 merryvale lane, PORT ORANGE, FL 32128 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 35S ATLANTIC AVE, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-27

Date of last update: 03 May 2025

Sources: Florida Department of State