| Entity Name: | AMERIND, 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2006 (19 years ago) |
| Document Number: | F03000004125 |
| FEI/EIN Number |
541245105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 WILLIAMS DRIVE, SUITE 600, FAIRFAX, VA, 22031 |
| Mail Address: | 3060 WILLIAMS DRIVE, SUITE 600, FAIRFAX, VA, 22031 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CHAINANI KAMLESH | PCED | 3060 WILLIAMS DRIVE, SUITE 600, FAIRFAX, VA, 22031 |
| SHURE ALLAN | EVPT | 3060 WILLIAMS DRIVE, SUITE 600, FAIRFAX, VA, 22031 |
| ZAROU MIKE | Secretary | 3060 WILLIAMS DRIVE, SUITE 600, FAIRFAX, VA, 22031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-01 | - | - |
| REINSTATEMENT | 2005-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-28 | 3060 WILLIAMS DRIVE, SUITE 600, FAIRFAX, VA 22031 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-28 | 3060 WILLIAMS DRIVE, SUITE 600, FAIRFAX, VA 22031 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-01 |
| REINSTATEMENT | 2005-12-28 |
| ANNUAL REPORT | 2004-07-28 |
| Foreign Profit | 2003-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
