| Entity Name: | INDIAN BUSINESS 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: | 29 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N93000001442 |
| FEI/EIN Number |
593257846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 HARNEY RD #D, TAMPA, FL, 33610 |
| Mail Address: | 6401 HARNEY RD #D, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI HASMUKH | Agent | 6401 HARNEY RD #D, TAMPA, FL, 33610 |
| R. KANNAN | Director | 8599 RIDGE RD., SEMINOLE, FL, 34642 |
| NIKUNJ PATEL | Director | 13706 SUN COUNT, TAMPA, FL, 33624 |
| SANDIP PATEL | Director | 122 SO. HOWARD AVE., TAMPA, FL, 33606 |
| HASMUKH GANDHI | President | 6401 HARNEY RD. # D, TAMPA, FL, 33610 |
| PIYUSH PATEL | Director | 3166 SPRING OAK AVE., PALM HARBOR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-21 | 6401 HARNEY RD #D, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-21 | 6401 HARNEY RD #D, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-21 | 6401 HARNEY RD #D, TAMPA, FL 33610 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
