| Entity Name: | MEMORIES OF INDIA, INC. II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIES OF INDIA, INC. II 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: |
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: | 01 Nov 2005 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Oct 2009 (16 years ago) |
| Document Number: | P05000146314 |
| FEI/EIN Number |
203720701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3895 LAKE EMMA ROAD, SUITE 101, LAKE MARY, FL, 32746, US |
| Mail Address: | 3895 LAKE EMMA ROAD, SUITE 101, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA PHILIP | President | 3895 LAKE EMMA ROAD, SUITE 101, LAKE MARY, FL, 32746 |
| SANTAMARIA PHILIP | Secretary | 3895 LAKE EMMA ROAD, SUITE 101, LAKE MARY, FL, 32746 |
| SANTAMARIA PHILIP | Agent | 3895 LAKE EMMA ROAD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | SANTAMARIA, PHILIP | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9774588506 | 2021-03-12 | 0491 | PPS | 3895 Lake Emma Rd Ste 101, Lake Mary, FL, 32746-3342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5257887107 | 2020-04-13 | 0491 | PPP | 3859 Lake Emma Road Suite 101, LAKE MARY, FL, 32746-3343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
