| Entity Name: | I & N ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000005518 |
| FEI/EIN Number | 46-1842766 |
| 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 | Agent | 1862 N NOBHILL ROAD, PLANTATION, FL, 33322 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KHALED SYED S | Vice President | 2727 N.ANDREWS AVE, WILTON MANORS, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| KHALED SYED S | Director | 2727 N.ANDREWS AVE, WILTON MANORS, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| KHALED SYED S | Secretary | 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 | No data | 1862 N NOBHILL ROAD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | BHAROOCHA , ISMAIL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 1862 N NOBHILL ROAD, PLANTATION, FL 33322 | No data |
| 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 Feb 2025
Sources: Florida Department of State
