| Entity Name: | INDIAN AMERICAN BUSINESS ASSOCIATION OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | N17000009461 |
| FEI/EIN Number |
82-2920452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL, 32828, US |
| Mail Address: | 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patel Prashant | President | 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828 |
| BHARUCHA YOGESH | Vice President | 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828 |
| MEHTA PIYUSH | Secretary | 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828 |
| PAREKH MEHUL | Director | 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828 |
| PATEL YAGNESH | Director | 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828 |
| Bharucha Yogesh | Agent | 1969 S Alafaya Trail # 101, Orlando, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000133942 | INDIAN AMERICAN BUSINESS ASSOCIATION & CHAMBER | ACTIVE | 2018-12-19 | 2028-12-31 | - | 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Bharucha, Yogesh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 1969 S Alafaya Trail # 101, Orlando, FL 32828 | - |
| AMENDED AND RESTATEDARTICLES | 2018-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-05-07 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-11 |
| Amended and Restated Articles | 2018-05-14 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
