| Entity Name: | EAST INDIA EXPORT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Nov 1979 (45 years ago) |
| Branch of: | EAST INDIA EXPORT CO., INC., NEW YORK (Company Number 63088) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 844665 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 WEST 36TH STREET, NEW YORK, NY, 10018 |
| Mail Address: | 19 WEST 36TH STREET, NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VERHOMAL, MR. TOPANDAS | Director | 123 GREENWAY NORTH, QUEENS, NY |
| LALWANI, MR. MOHAN | Vice President | 123 GREENWAY NORTH, QUENNS, NY |
| LALWANI, MR. MOHAN | Director | 123 GREENWAY NORTH, QUENNS, NY |
| LALWANI, MR. JIWAT | Vice President | 98-01 67TH AVE, QUEENS, NY |
| LALWANI, MR. JIWAT | Secretary | 98-01 67TH AVE, QUEENS, NY |
| LALWANI, MR. JIWAT | Treasurer | 98-01 67TH AVE, QUEENS, NY |
| THE PRENTICE HALL CORPORATION SYSTEMS,INC. | Agent | 300 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
| LALWANI, MR. JIWAT | Director | 98-01 67TH AVE, QUEENS, NY |
| VERHOMAL, MR. TOPANDAS | President | 123 GREENWAY NORTH, QUEENS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-21 | 300 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
