| Entity Name: | INDIAN EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIAN EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2017 (7 years ago) |
| Document Number: | P17000081356 |
| FEI/EIN Number |
38-4059679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15953 Pines Blvd, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15953 Pines Blvd, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETH NIKHIL | President | 57 GABLES BLVD, WESTON, FL, 33326 |
| MALHOTRA BHARAT | Vice President | 730 EAST COCO PLUM CIRCLE 4, PLANTATION, FL, 33324 |
| Seth NIKHIL | Agent | 15953 Pines Blvd, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000028894 | MANTRA FINE INDIAN CUISINE | ACTIVE | 2018-02-28 | 2028-12-31 | - | 15953 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| G18000011127 | MYNTRA FINE INDIAN CUISINE | ACTIVE | 2018-01-20 | 2028-12-31 | - | 15953 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Seth, NIKHIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 15953 Pines Blvd, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-02 | 15953 Pines Blvd, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-02 | 15953 Pines Blvd, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-08-02 |
| Domestic Profit | 2017-10-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6516107706 | 2020-05-01 | 0455 | PPP | 15953 PINES BLVD, PEMBROKE PINES, FL, 33027-1201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
