| Entity Name: | INDIAN OIL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIAN OIL 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 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000043906 |
| FEI/EIN Number |
46-2696434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2813 SW horseshoe trl, PALM CITY, FL, 34990, US |
| Address: | 2813 SW horseshoe trl, Palm city, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDHU HARPAL S | President | 2813 SW horseshoe trl, PALM CITY, FL, 34990 |
| SANDHU HARPAL S | Secretary | 2813 SW horseshoe trl, PALM CITY, FL, 34990 |
| SANDHU HARPAL S | Treasurer | 2813 SW horseshoe trl, PALM CITY, FL, 34990 |
| SANDHU HARPAL S | Director | 2813 SW horseshoe trl, PALM CITY, FL, 34990 |
| SANDHU HARPAL S | Agent | 2813 SW horseshoe trl, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 2813 SW horseshoe trl, Palm city, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 2813 SW horseshoe trl, Palm city, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 2813 SW horseshoe trl, PALM CITY, FL 34990 | - |
| AMENDMENT | 2013-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-03 | SANDHU, HARPAL S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000339332 | TERMINATED | 1000000592969 | MARTIN | 2014-03-05 | 2024-03-13 | $ 770.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
