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INDIA ASSOCIATION OF SOUTHWEST FLORIDA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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