| Entity Name: | INDIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIA INVESTMENTS, 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: | 01 Jan 1978 (47 years ago) |
| Date of dissolution: | 25 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2007 (18 years ago) |
| Document Number: | 556860 |
| FEI/EIN Number |
591795301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. OSPREY AVENUE, SARASOTA, FL, 34236, US |
| Mail Address: | 701 MANNINGTON, CINCINNATI, OH, 45226-1308, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPPAS WILLIAM J | President | 4520 LONGSPUR LANE, SARASOTA, FL, 34238 |
| FEHR FRED W | Director | 701 MANNINGTON, CINCINNATI, OH, 45249 |
| CANFIELD ROBERT R | Director | 8742 WELLER ROAD, CINCINNATI, OH, 45249 |
| PAPPAS WILLIAM J | Agent | 4520 LONGSPUR LANE, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-14 | 800 S. OSPREY AVENUE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-14 | PAPPAS, WILLIAM J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 4520 LONGSPUR LANE, SARASOTA, FL 34238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-22 | 800 S. OSPREY AVENUE, SARASOTA, FL 34236 | - |
| REINSTATEMENT | 2003-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-25 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-05-22 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
