| Entity Name: | VARGHESE & CHERIAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARGHESE & CHERIAN 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: | 05 Aug 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000065430 |
| FEI/EIN Number |
593405295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6121 WEST KIPPS COLONY DR, GULFPORT, FL, 33707 |
| Mail Address: | 6121 WEST KIPPS COLONY DR, GULFPORT, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGHESE MATHEW | President | 6121 WEST KIPPS COLONY DR, GULFPORT, FL, 33707 |
| CHERIAN PANAMGATHU V | Vice President | 6121 WEST KIPPS COLONY DR, GULFPORT, FL, 33707 |
| CHERIAN PANAMGATHU V | Agent | 6121 W. KIPPS COLONY DR, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-06 | CHERIAN, PANAMGATHU V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 6121 WEST KIPPS COLONY DR, GULFPORT, FL 33707 | - |
| CANCEL ADM DISS/REV | 2004-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-03 |
| REINSTATEMENT | 2009-09-15 |
| REINSTATEMENT | 2007-10-16 |
| ANNUAL REPORT | 2006-05-18 |
| REINSTATEMENT | 2005-10-06 |
| REINSTATEMENT | 2004-06-16 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
