| Entity Name: | I & N ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & N ASSOCIATES 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000005518 |
| FEI/EIN Number |
46-1842766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1862 N NOBHILL ROAD, PLANTATION, FL, 33322, US |
| Mail Address: | 1862 N NOBHILL ROAD, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAROOCHA ISMAIL | President | 1355 W 53 STREET APT 303, HIALEAH, FL, 33012 |
| KHALED SYED S | President | 2727 N.ANDREWS AVE, WILTON MANORS, FL, 33311 |
| KHALED SYED S | Director | 2727 N.ANDREWS AVE, WILTON MANORS, FL, 33311 |
| KHALED SYED S | Secretary | 2727 N.ANDREWS AVE, WILTON MANORS, FL, 33311 |
| BHAROOCHA ISMAIL | Agent | 1862 N NOBHILL ROAD, PLANTATION, FL, 33322 |
| KHALED SYED S | Vice President | 2727 N.ANDREWS AVE, WILTON MANORS, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000008838 | PLANTATION MOBIL | EXPIRED | 2013-01-25 | 2018-12-31 | - | 1862 N NOBHILL ROAD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | BHAROOCHA , ISMAIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 1862 N NOBHILL ROAD, PLANTATION, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000207682 | ACTIVE | 1000000708735 | BROWARD | 2016-03-21 | 2036-03-23 | $ 825.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000131767 | ACTIVE | 1000000705510 | BROWARD | 2016-02-11 | 2036-02-18 | $ 4,857.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-12-01 |
| ANNUAL REPORT | 2014-02-14 |
| Domestic Profit | 2013-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
