| Entity Name: | SMALL INDIAN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL INDIAN, CORP. 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: | 27 Dec 1988 (36 years ago) |
| Date of dissolution: | 15 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2006 (19 years ago) |
| Document Number: | K53754 |
| FEI/EIN Number |
650089663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 NW 13TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 2151 NW 13TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RICARDO N. | Director | 2342 NW 15TH AVE, MIAMI, FL |
| HERNANDEZ, BERTHA J. | Director | 2342 NW 15TH AVE, MIAMI, FL |
| HERNANDEZ, RICARDO N. | Agent | 2342 NW 15TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900001213 | LAPSED | 05-11200 SP 23 (04) | 11TH JUD CIR CRT MIAMI-DADE FL | 2006-03-09 | 2012-01-29 | $5070.95 | HINSHAW & CULBERTSON, LLP, 222 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL 60601 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-15 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
