PUNJABI ASSOCIATION OF AMERICA, INC. - Florida Company Profile

Entity Name: | PUNJABI ASSOCIATION OF 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: | 03 Dec 1999 (26 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 28 Jun 2018 (7 years ago) |
Document Number: | N99000007091 |
FEI/EIN Number |
593611833
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5404 HOOVER BOULEVARD,SUITE 26, TAMPA, FL, 33634, US |
Mail Address: | 5404 HOOVER BOULEVARD, SUITE 26, TAMPA, FL, 33634, US |
ZIP code: | 33634 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRAR AMRIT | Director | PO BOX 3590, BRANDON, FL, 335093590 |
SHARMA RAKESH K | President | 1819 ALICIA WAY, CLEARWATER, FL, 33764 |
SHARMA RAKESH K | Director | 1819 ALICIA WAY, CLEARWATER, FL, 33764 |
DHALIWAAL AMARJIT S | Director | 1819 ALICIA WAY, CLEARWATER, FL, 33764 |
Khanna Preeti | Director | PO BOX 3590, BRANDON, FL, 335093590 |
Mangat Gagan | Boar | PO BOX 3590, BRANDON, FL, 335093590 |
Singh Satnam | Director | PO BOX 3590, BRANDON, FL, 335093590 |
DEHRA AMIT | Agent | 5404 HOOVER BOULEVARD, SUITE 26, TAMPA, FL, 33634 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2018-06-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 5404 HOOVER BOULEVARD,SUITE 26, TAMPA, FL 33634 | - |
CHANGE OF MAILING ADDRESS | 2018-06-28 | 5404 HOOVER BOULEVARD,SUITE 26, TAMPA, FL 33634 | - |
REGISTERED AGENT NAME CHANGED | 2018-06-28 | DEHRA, AMIT | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 5404 HOOVER BOULEVARD, SUITE 26, TAMPA, FL 33634 | - |
AMENDMENT | 2009-03-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-03 |
Amendment | 2018-06-28 |
ANNUAL REPORT | 2018-02-12 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State