| Entity Name: | INDIA SILK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIA SILK USA, 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: | 11 Aug 1997 (28 years ago) |
| Document Number: | P97000069441 |
| FEI/EIN Number |
650784473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NE 207TH STREET, ONE ISLAND PLACE, SUITE 1102, AVENTURA, FL, 33180 |
| Mail Address: | 3801 NE 207TH STREET, ONE ISLAND PLACE, SUITE 1102, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIA SILK USA, INC. PROFIT SHARING PLAN | 2010 | 650784473 | 2011-01-20 | INDIA SILK USA, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650784473 |
| Plan administrator’s name | INDIA SILK USA, INC. |
| Plan administrator’s address | 3801 N.E. 207TH STREET, SUITE 1102, AVENTURA, FL, 331804703 |
| Administrator’s telephone number | 3059318257 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-20 |
| Name of individual signing | MADHU MEHTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEHTA MADHU V | Vice President | 3801 NE 207TH STREET, SUITE 1102, AVENTURA, FL, 33180 |
| BITZER SHALINI P | President | 3801 NE 207TH STREET, SUITE 1102, AVENTURA, FL, 33180 |
| BITZER KALYAN T | Treasurer | 3630 YACHT CLUB DRIVE, UNIT 605, AVENTURA, FL, 33180 |
| MEHTA MADHU | Agent | 3801 N.E. 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | MEHTA, MADHU | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 3801 NE 207TH STREET, ONE ISLAND PLACE, SUITE 1102, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-28 | 3801 N.E. 207TH STREET, SUITE 1102, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | 3801 NE 207TH STREET, ONE ISLAND PLACE, SUITE 1102, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
