Entity Name: | INDIA ASSOCIATION OF SOUTHWEST FLORIDA 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 1987 (38 years ago) |
Date of dissolution: | 07 Nov 1994 (30 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Nov 1994 (30 years ago) |
Document Number: | N19620 |
FEI/EIN Number |
592771904
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 07183, FORT MYERS, FL, 33919 |
Mail Address: | P.O. BOX 07183, FORT MYERS, FL, 33919 |
ZIP code: | 33919 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAREEN, RAJAN | President | 5524 AMOROSO DR., FORT MYERS, FL |
KAMATH, N.M. | Treasurer | 5240-2 CEDARBEND DR., FT. MYERS, FL |
KRISHNAN, LAKSHMI | President | 697 ASTARIA CIR, FT MYERS, FL |
SURI, KANWAR | Treasurer | 1780 WHISKEY CREEK DR., FT. MYERS, FL |
NADKARNI D.D. | Secretary | 4325 PINE RD, FT MYERS, FL |
BUSHAN RATHNA | Director | 5558 PERNOD DR, FT MYERS, FL |
NANDUR, KUMAR | Agent | 563 PECK AVE., FT. MYERS, FL, 33919 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1994-11-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-03-26 | P.O. BOX 07183, FORT MYERS, FL 33919 | - |
CHANGE OF MAILING ADDRESS | 1992-03-26 | P.O. BOX 07183, FORT MYERS, FL 33919 | - |
REGISTERED AGENT NAME CHANGED | 1992-03-26 | NANDUR, KUMAR | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 563 PECK AVE., FT. MYERS, FL 33919 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State