| Entity Name: | 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: | 13 Dec 1988 (36 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | N29691 |
| FEI/EIN Number |
592946452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA MANOJ K | President | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL, 33702 |
| GUPTA MANOJ K | Director | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL, 33702 |
| RAGHANI PREM | Treasurer | 7436 CEDAR STREET, N.E., ST. PETERSBURG, FL, 33702 |
| BORKAR DEVENDEA | Director | 2864 CATHY LN, CLEARWATER, FL, 33760 |
| ADVANI ASU DEEPAK | Director | 6775 16TH PLACE NORTH, #302, ST. PETERSBURG, FL, 33710 |
| CHABRIA SHAM | Director | 830 W. KENNEDY BLVD., TAMPA, FL, 33606 |
| GHADIALI NAFISA K | Director | 2769 SUN BREEZE DRIVE, ST. PETERSBURG, FL, 33707 |
| GUPTA MANOJ K | Agent | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-04 | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-04 | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-04 | GUPTA, MANOJ K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 1520 79TH AVE. NORTH, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
