| Entity Name: | INDEX SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEX SOUTH, 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: | 15 Dec 1988 (36 years ago) |
| Date of dissolution: | 21 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2005 (20 years ago) |
| Document Number: | K51698 |
| FEI/EIN Number |
592919214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 WESTPOINTE CIRCLE, ORLANDO, FL, 32835, US |
| Mail Address: | 1820 WESTPOINTE CIRCLE, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASIR, ALLAH RAKHA | Director | 1820 WESTPOINTE CIRCLE, ORLANDO, FL, 32835 |
| NASIR, ALLAH RAKHA | President | 1820 WESTPOINTE CIRCLE, ORLANDO, FL, 32835 |
| NASIR ALLAH R | Agent | 1820 WESTPOINTE CIRCLE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-17 | NASIR, ALLAH R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-15 | 1820 WESTPOINTE CIRCLE, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-15 | 1820 WESTPOINTE CIRCLE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-15 | 1820 WESTPOINTE CIRCLE, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-21 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-15 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-10 |
| REG. AGENT CHANGE | 1997-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109012997 | 0420600 | 1995-04-28 | PEGASUS CIRCLE, UCF, ORLANDO, FL, 32816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 77033322 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1995-05-18 |
| Abatement Due Date | 1995-06-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 1995-05-18 |
| Abatement Due Date | 1995-05-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 00 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
