| Entity Name: | INDIAN AMERICAN TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIAN AMERICAN TRADING GROUP 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: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000151923 |
| FEI/EIN Number |
113732462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5620 SW 166TH AVENUE, SW RANCHES, FL, 33331, US |
| Mail Address: | 5620 SW 166TH AVENUE, SW RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELIS KENNETH | Agent | 5620 SW 166TH AVENUE, SW RANCHES, FL, 33331 |
| MICHAELIS KENNETH | President | 5620 SW 166TH AVENUE, SW RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-12 | MICHAELIS, KENNETH | - |
| REINSTATEMENT | 2015-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000534248 | LAPSED | 17-009733 CACE 17 | 17TH JUDICIAL CIRCUIT COURT | 2018-08-01 | 2023-08-03 | $87,660.56 | FIRST QUALITY TISSUE SE, LLC, 441 MASTER BLVD, ANDERSON, SC 29626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-03 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-06-27 |
| REINSTATEMENT | 2017-01-10 |
| REINSTATEMENT | 2015-10-12 |
| REINSTATEMENT | 2009-10-22 |
| REINSTATEMENT | 2008-06-11 |
| Domestic Profit | 2004-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
