| Entity Name: | CITRUS INDO-AMERICAN ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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 Oct 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N02000008036 |
| FEI/EIN Number |
113657171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 N. VANTAGE POINT DR., CRYSTAL RIVER, FL, 34429 |
| Mail Address: | 1255 N. VANTAGE POINT DR., CRYSTAL RIVER, FL, 34429 |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN KAMLESH | Director | 515 W. BRITAIN ST., HERNANDO, FL, 34442 |
| PATEL SHIRISH | Director | P.O. BOX 1660, HERNANDO, FL, 34442 |
| SHAH NEHA | Director | 8210 N. GOLF VIEW DR., DUNNELLON, FL, 34442 |
| NATHAN RAMA | Director | 629 W. BRITAIN ST., HERNANDO, FL, 34442 |
| GURNANI JAYA | President | 4391 N. PINEVALLEY LOOP, LECANTAO, FL, 34461 |
| GURNANI JAYA | Director | 4391 N. PINEVALLEY LOOP, LECANTAO, FL, 34461 |
| PATEL CHANDRA | Agent | 1255 N. VANTAGE POINT DR., CRYSTAL RIVER, FL, 34429 |
| PATEL CHANDRA | Director | 70 E. JOPLIN CT., HERNANDO, FL, 34442 |
| PATEL SHIRISH | Treasurer | P.O. BOX 1660, HERNANDO, FL, 34442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-04-24 |
| Domestic Non-Profit | 2002-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
