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IDIN ORIENTAL RUGS GALLERY, INC. - Florida Company Profile

Company Details

Entity Name: IDIN ORIENTAL RUGS GALLERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDIN ORIENTAL RUGS GALLERY, 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: 29 Sep 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: P97000084254
FEI/EIN Number 593474395

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

Address: 3318 S FLORIDA AVE, LAKELAND, FL, 33803, US
Mail Address: 3318 S FLORIDA AVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DJAHANKHAH MOUSA Director 3151 GLASSLANDS DR., LAKELAND, FL, 33803
DJAHANKHAH SANAZ Authorized Member 3151 GRASSLANDS DR, LAKELAND, FL, 33803
DJAHANKHAH MOUSA Agent 3151 GRASSLANDS DR., LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-23 DJAHANKHAH, MOUSA -
REINSTATEMENT 2018-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2010-09-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 3318 S FLORIDA AVE, LAKELAND, FL 33803 -
CANCEL ADM DISS/REV 2008-04-17 - -
CHANGE OF MAILING ADDRESS 2008-04-17 3318 S FLORIDA AVE, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000910239 LAPSED 53-2009CA-013451-0000 CIR CRT 10TH JUD POLK CTY FL 2010-07-22 2015-09-14 $498,600.15 BANK OF AMERICA, NA, 101 NORTH TRYON STREET, CHARLOTTE, NC 28255

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-23
REINSTATEMENT 2018-02-01
REINSTATEMENT 2015-11-02
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State