| Entity Name: | NANAK'S LANDSCAPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANAK'S LANDSCAPING, 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: | 08 Dec 1977 (47 years ago) |
| Date of dissolution: | 01 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | 553360 |
| FEI/EIN Number |
591787737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 998 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 998 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALSA DEVA S | President | 1442 NW 100 DRIVE, CORAL SPRINGS, FL, 33071 |
| KHALSA DEVA K | Secretary | 1442 NW 100 DRIVE, CORAL SPRINGS, FL, 33071 |
| KOPELOWITZ BRIAN S | Agent | ONE WEST LAS OLAS BLVD., STE 500, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000088988. CONVERSION NUMBER 500000191685 |
| AMENDMENT | 2017-10-10 | - | - |
| AMENDMENT | 2017-08-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | ONE WEST LAS OLAS BLVD., STE 500, FT. LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | KOPELOWITZ, BRIAN S | - |
| AMENDMENT | 2015-09-04 | - | - |
| AMENDMENT | 2015-08-21 | - | - |
| AMENDMENT | 2014-01-02 | - | - |
| AMENDMENT | 2013-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000398495 | TERMINATED | 1000000961879 | BROWARD | 2023-08-16 | 2043-08-23 | $ 9,597.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000106098 | TERMINATED | 1000000917185 | BROWARD | 2022-02-24 | 2042-03-02 | $ 6,212.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000241533 | ACTIVE | 1000000882408 | PALM BEACH | 2021-04-28 | 2041-05-19 | $ 1,277.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-10-10 |
| Amendment | 2017-08-21 |
| ANNUAL REPORT | 2017-03-29 |
| Amendment | 2017-01-17 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-09-04 |
| Amendment | 2015-08-21 |
| ANNUAL REPORT | 2015-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313102899 | 0418800 | 2009-06-24 | 150 S. PINE ISLAND RD., PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2009-07-29 |
| Abatement Due Date | 2009-08-03 |
| Current Penalty | 938.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2009-07-29 |
| Abatement Due Date | 2009-08-03 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-08-11 |
| Case Closed | 1987-09-11 |
Related Activity
| Type | Accident |
| Activity Nr | 360707285 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1987-08-28 |
| Abatement Due Date | 1987-08-30 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Hazard | FALLING |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5349837002 | 2020-04-05 | 0455 | PPP | 998 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
