| Entity Name: | NAKISA AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Feb 2019 (6 years ago) |
| Document Number: | F19000000964 |
| FEI/EIN Number |
261876678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 East Broward Boulevard, Suite 1710, Fort Lauderdale, FL, 33394, US |
| Mail Address: | 500 East Broward Boulevard, Suite 1710, Fort Lauderdale, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Varjavandi Babak | Director | 2000 Mansfield St, Montreal, Qu, H3A 29 |
| Bastien Denis | Chief Financial Officer | 2000 Mansfield St, Montreal, Qu, H3A 29 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 500 East Broward Boulevard, Suite 1710, Fort Lauderdale, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 500 East Broward Boulevard, Suite 1710, Fort Lauderdale, FL 33394 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 500 East Broward Boulevard, Suite 1710, Fort Lauderdale, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 500 East Broward Boulevard, Suite 1710, Fort Lauderdale, FL 33394 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-09-29 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-27 |
| Foreign Profit | 2019-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5255547204 | 2020-04-27 | 0455 | PPP | 500 w. Cypress Creek Rd Suite, Fort Lauderdale, FL, 33309-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
