| Entity Name: | INDIA IMPORT EXPORT COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIA IMPORT EXPORT COMPANY, 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: | 30 Oct 2009 (15 years ago) |
| Date of dissolution: | 08 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2015 (10 years ago) |
| Document Number: | P09000089902 |
| FEI/EIN Number |
611462790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13762 W. STATE RD. 84, #233, DAVIE, FL, 33325, US |
| Mail Address: | 13762 W. STATE RD. 84, #233, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES ANA | President | 13762 W STATE RD 84 #233, DAVIE, FL, 33 |
| JIMENEZ RAYMON | Vice President | 13762 W STATE RD 84 #233, DAVIE, FL, 33325 |
| ARMSTRONG ALEC | Secretary | 13762 W STATE RD 84 #233, DAVIE, FL, 33325 |
| ARMSTRONG ALEC | Agent | 13762 W STATE RD 84, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 13762 W. STATE RD. 84, #233, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 13762 W. STATE RD. 84, #233, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 13762 W STATE RD 84, #233, DAVIE, FL 33325 | - |
| PENDING REINSTATEMENT | 2014-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-08 |
| REINSTATEMENT | 2014-01-14 |
| Domestic Profit | 2009-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
