ASSOCIATION OF INDIANS IN AMERICA, INC. - Florida Company Profile
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| Entity Name: | ASSOCIATION OF INDIANS IN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 1998 (27 years ago) |
| Document Number: | N97000003745 |
| FEI/EIN Number |
237192936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 W. Commercial Blvd, Suite 105, Ft. Lauderdale, FL, 33309, US |
| Mail Address: | 3363 W. Commercial Blvd, Suite 105, Ft. Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ghadiali Alefiya | President | 3363 W. Commercial Blvd, Ft. Lauderdale, FL, 33309 |
| sharma Vishnu | Agent | 3363 W. Commercial Blvd, Ft. Lauderdale, FL, 33309 |
| Sharma Vishnu | Treasurer | 3363 W. Commercial Blvd, Ft. Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-21 | 3363 W. Commercial Blvd, Suite 105, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-21 | 3363 W. Commercial Blvd, Suite 105, Ft. Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-21 | 3363 W. Commercial Blvd, Suite 105, Ft. Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | sharma, Vishnu | - |
| REINSTATEMENT | 1998-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-04-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State