| Entity Name: | TREASURE COAST INDIAN PHYSICIANS SOCIETY, 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: | 06 Apr 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N48297 |
| FEI/EIN Number |
650406968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 SE HILLMOOR DRIVE, SUITE C-12, PORT SAINT LUCIE, FL, 34952 |
| Mail Address: | 1701 SE HILLMOOR DRIVE, SUITE C-12, PORT SAINT LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALIA SANJIV M | President | 2215 NEBRASKA AVENUE, PORT ST. LUCIE, FL |
| WALIA SANJIV M | Director | 2215 NEBRASKA AVENUE, PORT ST. LUCIE, FL |
| BHALLA RAJNEESH M | Treasurer | 1701 SE HILLMOOR DRIVE C-12, PORT SAINT LUCIE, FL, 34952 |
| BHALLA RAJNEESH M | Director | 1701 SE HILLMOOR DRIVE C-12, PORT SAINT LUCIE, FL, 34952 |
| NAYER SUDHIR M | Secretary | 8501 S FEDERAL HWY #10K, PORT SAINT LUCIE, FL, 34952 |
| NAYER SUDHIR M | Treasurer | 8501 S FEDERAL HWY #10K, PORT SAINT LUCIE, FL, 34952 |
| NAYER SUDHIR M | Director | 8501 S FEDERAL HWY #10K, PORT SAINT LUCIE, FL, 34952 |
| RAJNEESH BHALLA | Agent | 1701 SE HILLMOOR DRIVE, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-01 | 1701 SE HILLMOOR DRIVE, SUITE C-12, PORT SAINT LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 1701 SE HILLMOOR DRIVE, SUITE C-12, PORT SAINT LUCIE, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-01 | RAJNEESH, BHALLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-01 | 1701 SE HILLMOOR DRIVE, SUITE C-12, PORT SAINT LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
