| Entity Name: | INDIA SILK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Aug 1997 (28 years ago) |
| Document Number: | P97000069441 |
| FEI/EIN Number | 65-0784473 |
| 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 | Agent | 3801 N.E. 207TH STREET, SUITE 1102, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MEHTA, MADHU VP | Vice President | 3801 NE 207TH STREET,, SUITE 1102 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BITZER, SHALINI PRES | President | 3801 NE 207TH STREET, SUITE 1102, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BITZER, KALYAN TREASURER | Treasurer | 3630 YACHT CLUB DRIVE, UNIT 605, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | MEHTA, MADHU | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 3801 NE 207TH STREET, ONE ISLAND PLACE, SUITE 1102, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-28 | 3801 N.E. 207TH STREET, SUITE 1102, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | 3801 NE 207TH STREET, ONE ISLAND PLACE, SUITE 1102, AVENTURA, FL 33180 | No data |
| 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 Feb 2025
Sources: Florida Department of State
