DOSHI INVESTMENTS, INC. (Entity# 02856015) is a corporation registered with California Secretary of State. The business incorporation date is February 21, 2006. The corporation status is Suspended.
| Corporation Number | 02856015 |
| Corporation Name | DOSHI INVESTMENTS, INC. |
| Incorporation Date | 2006-02-21 |
| Corporation Status | Suspended |
| SO File Number | E456254 |
| SO File Date | 2007-09-04 |
| Mailing Address |
18615 S Mesa Drive Villa Park CA 92667 |
| CEO Name | SUDHIR R DOSHI |
| CEO Address |
P.O. Box 4607 Orange CA 92868 |
| Agent Name | RAE SHIRER |
| Registered Agent Address |
333 City Blvd West #1700 Orange CA 92868 |
| Corporation Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-11-01 |
| FTB Suspension String | 20101101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2010-05-13 | - Secretary of State Suspension | |||
| 2007-10-05 | - Franchise Tax Board Revivor | |||
| 2007-09-04 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
18615 S MESA DRIVE |
| City | VILLA PARK |
| State | CA |
| Zip Code | 92667 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ggg Demolition, Inc. | 1130 West Trenton Avenue, Orange, CA 92667 | CELIA C MILLER | 2012-11-19 |
| Advanced Pharmacy Management, Inc. | 29 Clemont, Newport Beach, CA 92667 | MICHAEL R DROBOT | 2006-10-06 |
| Sycamore Avenue Apartments, Inc. | 9262 Smoke Tree Ln, Villa Park, CA 92667 | CHARLES AMADOR | 2005-05-18 |
| Orange Wellness Spa | 1920 E Katella Ave Ste D, Orange, CA 92667 | QING YANG SHAVER | 2009-05-04 |
| Prepaid Phone Card Depot, Inc. | 2339 East Vista Canyon Rd, Orange, CA 92667 | LILIAN NAWAR | 2005-03-17 |
| Shoreline Properties Inc. | 2027 Tahuna Terrace, Newport Beach, CA 92667 | MARK CROSS | 2007-04-26 |
| Pmosc, Inc. | 28236 Via Alfonse, Laguna Niguel, CA 92667 | JOHN F RENNIE | 2017-10-16 |
| Jkt, Inc. | 30012 Crown Valley Suite K, Laguna Niguel, CA 92667 | KEVIN HUNG DO | 2008-01-02 |
| The Global Connection Foundation, Inc. | 28372 Rancho Cristiano, Laguna Niguel, CA 92667 | MONIQUE R LARGE | 2008-11-12 |
| Doaba Restaurant Inc. | 220 E Katella Ave, Orange, CA 92667 | GURBAX KAUR | 2006-11-15 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | SUDHIR R DOSHI | |
| Agent | RAE SHIRER |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ohana Athletic Club | 8511 La Salle #3, Cypress, CA 90630 | JIMMY MUNOZ | 2009-09-30 |
| Alas De America Institute | 25962 Portafino Dr, Mission Viejo, CA 92691 | LINDA PFEIFFER PAUWELS | 2005-10-18 |
| Sappington & Associates, Inc. | 618 E La Veta, Orange, CA 92866 | JACK SAPPINGTON | 2005-08-16 |
| Struckman & Son Builders, Inc. | 2229 Carol Ann Drive, Tracy, CA 95377 | MICHAEL W STRUCKMAN | 2001-11-29 |
| Connors Investigations | 813 Elm Ave, Beaumont, CA 92223 | GEORGE CONNORS | 2000-01-03 |
| Yard House Foundation | 333 City Blvd W #1700, Orange, CA 92868 | RAE SHIRER | 2006-07-21 |
| Wayfarer Foundation | 333 City Blvd W #1700, Orange, CA 92868-2924 | RAE SHIRER | 2002-07-09 |
| Pagliuso Land Development, Inc. | 333 City Blvd West Ste 1700, Orange, CA 92868-2924 | RAE SHIRER | 2000-07-27 |
| City | VILLA PARK |
| Zip Code | 92667 |
| Category | investment |
| Category + City | investment + VILLA PARK |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Doshi Inc. | 4250 W Lake Sammamish Pkwy Ne Apt E3031, Redmond, WA 98052 | ANURAGKUMAR K DOSHI | 2008-06-09 |
| Setu Doshi, Inc. | 550 South Hill Street Suite 1565, Los Angeles, CA 90013 | SETU DOSHI | 2014-02-13 |
| Dilesh P. Doshi, Inc. | 11539 Miro Cir, San Diego, CA 92131 | DILESH P DOSHI | 2007-11-26 |
| Divya R. Doshi, Dds, Inc. | 415 No Mary Ave #114, Sunnyvale, CA 94085 | D R DOSHI | 2002-04-16 |
| Doshi Fcsa, Inc. | 5715 Riverside Drive, Chino, CA 91710 | PARAS ARVIND DOSHI | 2014-02-07 |
| Dipti Doshi Md, Inc. | 12225 South Street, Suite # 105, Artesia, CA 90701 | DIPTI DOSHI | 2013-04-03 |
| Neel Doshi | 333 City Blvd Ste 1610, Orange, CA 92868 | MARK W NORRED | 2011-10-27 |
| Sanjay P. Doshi, D.D.S., Inc. | 7379 Milliken Ave #110, Rancho Cucamonga, CA 91730 | SANJAY P DOSHI | 1994-01-05 |
| Tushar P. Doshi D.D.S., Inc. | 7250 Atlantic Ave, Cudahy, CA 90201 | TUSHAR P DOSHI | 2000-01-01 |
| Doshi Overseas, Inc. | 10900 Los Alamitos Boulevard, #129, Los Alamitos, CA 90720 | CHANDRAKANT A. DOSHI | 1989-02-24 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.