| Entity Name: | KASHMIRI OVERSEAS 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: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N05000002455 |
| FEI/EIN Number |
521294852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NE 5TH AVE, MIAMI SHORES, FL, 33138-2040 |
| Mail Address: | 10400 NE 5TH AVE, MIAMI SHORES, FL, 33138-2040 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANJU DEEPAK | President | 10400 NE 5TH AVE, MIAMI SHORES, FL, 331382040 |
| KITCHLOO ASHOK | Treasurer | 3511 NW 112TH CT, MIAMI, FL, 33178 |
| RAINA DIJJOTAM | Secretary | 550 BARNESLEY LANE, ALPHARETTA, GA, 30022 |
| GANJU DEEPAK | Agent | 10400 NE 5TH AVE, MIAMI SHORES, FL, 331382040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-15 |
| Domestic Non-Profit | 2005-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
