| Entity Name: | INDIANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIANA 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: | 23 Nov 1988 (36 years ago) |
| Date of dissolution: | 25 Jun 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 1990 (35 years ago) |
| Document Number: | K47092 |
| FEI/EIN Number |
650172420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL, 32256 |
| Mail Address: | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREADWELL, FRANKLIN E. | Vice President | 8130 BAYMEADOWS WAY, JACKSONVILLE, FL |
| SCHMIDT, HERMAN | Chief Executive Officer | C/O 8130 BAYMEADOWS WAY, JACKSONVILLE, FL |
| SCHMIDT, FRANCINE | Director | C/O 8130 BAYMEADOWS WAY, JACKSONVILLE, FL |
| SCHNEIDER, RETO J. | President | C/O 8130 BAYMEADOWS WAY, JACKSONVILLE, FL |
| SCHNEIDER, RETO J. | Director | C/O 8130 BAYMEADOWS WAY, JACKSONVILLE, FL |
| SCHNEIDER, MONIQUE R. | Secretary | 8130 BAYMEADOWS WAY, JACKSONVILLE, FL |
| TREADWELL, FRANKLIN E. | Treasurer | 8130 BAYMEADOWS WAY, JACKSONVILLE, FL |
| SCHNEIDER, RETO J. | Agent | 8130 BAYMEADOWS WAY WEST SUITE #302, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-14 | SCHNEIDER, RETO J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-14 | 8130 BAYMEADOWS WAY WEST SUITE #302, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-18 | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-18 | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL 32256 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
