| Entity Name: | SHICO USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHICO USA INCORPORATED 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: | 19 Oct 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2009 (16 years ago) |
| Document Number: | P94000077325 |
| FEI/EIN Number |
593287580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 WEST HWY. 192, CLERMONT, FL, 34711 |
| Mail Address: | 9240 WEST HWY. 192, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIRUNAYAGAM PERINPANAYAGAM | President | 9240 WEST HWY. 192, CLERMONT, FL, 34711 |
| THIRUNAYAGAM PERINPANAYAGAM | Secretary | 9240 WEST HWY. 192, CLERMONT, FL, 34711 |
| THIRUNAYAGAM PERINPANAYAGAM | Treasurer | 9240 WEST HWY. 192, CLERMONT, FL, 34711 |
| THIRUNAYAGAM PERINPANAYAGAM | Agent | 9240 W HWY 192, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | THIRUNAYAGAM, PERINPANAYAGAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-24 | 9240 W HWY 192, CLERMONT, FL 34711 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000266033 | TERMINATED | 1000000000667 | 5417 611 | 2003-07-02 | 2023-09-26 | $ 3,884.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-10-16 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-08-31 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
