Search icon

SHREE SULESHWARI MA INC - Florida Company Profile

Company Details

Entity Name: SHREE SULESHWARI MA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE SULESHWARI MA 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: 18 Jul 2023 (2 years ago)
Document Number: P23000053597
FEI/EIN Number 93-2428823

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

Address: 5570 BAYSHORE ROAD, N. FORT MYERS, FL, 33917, US
Mail Address: 2858 VIA CAMPANIA STREET, FORT MYERS, FL, 33905, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANCHOLI SAMIR G President 2858 VIA CAMPANIA STREET, FORT MYERS, FL, 33905
PANCHOLI SAMIR G Treasurer 2858 VIA CAMPANIA STREET, FORT MYERS, FL, 33905
PANCHOLI SONAL S Vice President 2858 VIA CAMPANIA STREET, FORT MYERS, FL, 33905
PANCHOLI SONAL S Director 2858 VIA CAMPANIA STREET, FORT MYERS, FL, 33905
PANCHOLI SAMIR G Agent 2858 VIA CAMPANIA STREET, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000086600 7-ELEVEN STORE #37148B ACTIVE 2023-07-24 2028-12-31 - 5570 BAYSHORE RD, N. FORT MYERS, FL, 33917

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000289015 TERMINATED 1000000991076 LEE 2024-05-10 2044-05-15 $ 11,049.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-07
Domestic Profit 2023-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State