| Entity Name: | TREASURES OF INDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURES OF INDIA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000107913 |
| FEI/EIN Number |
593682035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2908 CEDENA COVE, ORLANDO, FL, 32817 |
| Mail Address: | 2908 CEDENA COVE, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARORA ALLIA N | Director | 2908 CEDENA COVE, ORLANDO, FL, 32817 |
| ARORA ALLIA N | President | 2908 CEDENA COVE, ORLANDO, FL, 32817 |
| MAJEED BEBE N | Director | 2908 CEDENA COVE, ORLANDO, FL, 32817 |
| MAJEED BEBE N | Treasurer | 2908 CEDENA COVE, ORLANDO, FL, 32817 |
| ARORA ALLIA N | Agent | 2908 CEDENA COVE, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 2908 CEDENA COVE, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | 2908 CEDENA COVE, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 2908 CEDENA COVE, ORLANDO, FL 32817 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-10-03 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-23 |
| Domestic Profit | 2000-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
