| Entity Name: | SHICO USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2009 (15 years ago) |
| Document Number: | P94000077325 |
| FEI/EIN Number | 59-3287580 |
| 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 | Agent | 9240 W HWY 192, CLERMONT, FL 34711 |
| Name | Role | Address |
|---|---|---|
| THIRUNAYAGAM, PERINPANAYAGAM | President | 9240 WEST HWY. 192, CLERMONT, FL 34711 |
| Name | Role | Address |
|---|---|---|
| THIRUNAYAGAM, PERINPANAYAGAM | Secretary | 9240 WEST HWY. 192, CLERMONT, FL 34711 |
| Name | Role | Address |
|---|---|---|
| THIRUNAYAGAM, PERINPANAYAGAM | Treasurer | 9240 WEST HWY. 192, CLERMONT, FL 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | THIRUNAYAGAM, PERINPANAYAGAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-24 | 9240 W HWY 192, CLERMONT, FL 34711 | No data |
| 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 Feb 2025
Sources: Florida Department of State
