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BHARAT INVESTMENT (BI), INC. - Florida Company Profile

Company Details

Entity Name: BHARAT INVESTMENT (BI), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHARAT INVESTMENT (BI), 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: 23 Mar 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V23530
FEI/EIN Number 650324576

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

Address: 5130 NORTH US HIGHWAY #1, FORT PIERCE, FL, 34946
Mail Address: 102 S.E. CAPRONA AVE., PORT ST. LUCIE, FL, 34983, US
ZIP code: 34946
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDYA, BHARAT P. Director 102 SE CAPRONA AVE., PORT ST. LUCIE, FL
PANDYA BHARAT P. Agent 102 S.E. CAPRONA AVE., PORT ST. LUCIE, FL, 34983
PANDYA, BHARAT P. President 102 SE CAPRONA AVE., PORT ST. LUCIE, FL
PARMAR, UDAYSINH S. Director 1921 US HIGHWAY #1, FORT PIERCE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-06-10 5130 NORTH US HIGHWAY #1, FORT PIERCE, FL 34946 -
REGISTERED AGENT NAME CHANGED 1993-06-10 PANDYA, BHARAT P. -
REGISTERED AGENT ADDRESS CHANGED 1993-06-10 102 S.E. CAPRONA AVE., PORT ST. LUCIE, FL 34983 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State