| Entity Name: | INDUS INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2010 (15 years ago) |
| Document Number: | F10000003388 |
| FEI/EIN Number |
273080770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 N. HERCULES AVENUE, CLEARWATER, FL, 33765 |
| Mail Address: | 1790 N HERCULES AVE, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| LAKHANI AFZAL K | President | 1790 N. HERCULES AVENUE, CLEARWATER, FL, 33765 |
| LAKHANI AFZAL K | Director | 1790 N. HERCULES AVENUE, CLEARWATER, FL, 33765 |
| LAKHANI TABASSUM | Vice President | 1790 N HERCULES AVE, CLEARWATER, FL, 33765 |
| JIWANI SULTAN | Secretary | 1790 N HERCULES AVE, CLEARWATER, FL, 33765 |
| LAKHANI AFZAL K | Agent | 1790 N. HERCULES AVENUE, CLEARWATER, FL, 33765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000091132 | CHEVRON FOOD MART | EXPIRED | 2010-10-05 | 2015-12-31 | - | INDUS INTERNATIONAL ENTERPRISES, INC., 1790 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1790 N. HERCULES AVENUE, CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 1790 N. HERCULES AVENUE, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 1790 N. HERCULES AVENUE, CLEARWATER, FL 33765 | - |
| AMENDMENT | 2010-10-11 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2806607300 | 2020-04-29 | 0455 | PPP | 1790 HERCULES AVE, CLEARWATER, FL, 33765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
