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HOUSE OF INDIA INC. OF GREENACRES - Florida Company Profile

Company Details

Entity Name: HOUSE OF INDIA INC. OF GREENACRES
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOUSE OF INDIA INC. OF GREENACRES 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: 23 Oct 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000087200
FEI/EIN Number 47-2147396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4976 10TH AVE, GREENACRES, FL, 33463, US
Mail Address: 4976 10TH AVE, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMAN SHEKH M President 4976 10TH AVE, GREENACRES,, FL, 33463
ZAMAN SUFIA Vice President 4976 10TH AVE, GREENACRES ,, FL, 33463
ZAMAN SHEKH M Agent 4976 10TH AVE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 4976 10TH AVE, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2025-10-01 4976 10TH AVE, GREENACRES, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 4976 10TH AVE, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2024-10-01 4976 10TH AVE, GREENACRES, FL 33463 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-07
Domestic Profit 2014-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3994987800 2020-05-27 0455 PPP 4976 10TH AVE N, GREENACRES, FL, 33463
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4333
Loan Approval Amount (current) 4333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREENACRES, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4386.08
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State