EAST INDIA COMPANY - Florida Company Profile
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| Entity Name: | EAST INDIA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 1974 (51 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | 456581 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1078 SPARROW LANE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1078 Sparrow Lane, TARPON SPRING, FL, 34689, US |
| ZIP code: | 34689 |
| City: | Tarpon Springs |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, RAJ K. | Director | 1078 SPARROW LANE, TARPON SPRINGS, FL, 34689 |
| MALHOTRA, RAJ K. | President | 1078 SPARROW LANE, TARPON SPRINGS, FL, 34689 |
| MALHOTRA, RAJ K. | Treasurer | 1078 SPARROW LANE, TARPON SPRINGS, FL, 34689 |
| RAMOLD PHYLLIS J | Director | PO BOX 369, TARPON SPRINGS, FL, 34688 |
| BROWN KELLY B | Director | 1827 RIVER WATCH BLVD., TARPON SPRINGS, FL, 34689 |
| BROWN KELLY B | Vice President | 1827 RIVER WATCH BLVD., TARPON SPRINGS, FL, 34689 |
| MALHOTRA SURJIT K | Director | 314 WIND RUSH BLVD, INDIAN ROCKS BEACH, FL, 33785 |
| MALHOTRA RAJ K | Agent | 1078 SPARROW LANE, TARPON SPRINGS, FL, 34689 |
| RAMOLD PHYLLIS J | Assistant Secretary | PO BOX 369, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1078 SPARROW LANE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 1078 SPARROW LANE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1078 SPARROW LANE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | MALHOTRA, RAJ KPTD | - |
| AMENDMENT | 2001-08-29 | - | - |
| REINSTATEMENT | 1995-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1990-04-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State