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MEMORIES OF INDIA, INC. - Florida Company Profile

Company Details

Entity Name: MEMORIES OF INDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEMORIES OF INDIA, 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: 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: 26 Oct 1998 (27 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P98000090817
FEI/EIN Number 593539892

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

Address: 7625 TURKEY LAKE RD., ORLANDO, FL, 32819
Mail Address: 7625 TURKEY LAKE RD., ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANG KONG Vice President 7625 TURKEY LAKE RD., ORLANDO, FL, 32819
SANTAMARIA PHILIP Secretary 7625 TURKEY LAKE RD6, ORLANDO, FL, 32819
SANTAMARIA PHILIP Agent 7625 TURKEY LAKE RD, ORLANDO, FL, 32819
SANTAMARIA PHILIP President 7625 TURKEY LAKE RD6, ORLANDO, FL, 32819
CHANG KONG Treasurer 7625 TURKEY LAKE RD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-02-13 SANTAMARIA, PHILIP -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2006-01-18 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-22 7625 TURKEY LAKE RD, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-06-22
REINSTATEMENT 2009-10-12
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-01-19
Amendment 2006-01-18
ANNUAL REPORT 2005-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State