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NAKISA AMERICA INC. - Florida Company Profile

Company Details

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 26-1876678

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

Address: 500 East Broward Boulevard, Fort Lauderdale, FL, 33394, US
Mail Address: 500 East Broward Boulevard, Fort Lauderdale, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Varjavandi Babak Secretary 2000 Mansfield St, Montreal, QC, H3A 29
Bastien Denis Chief Financial Officer 2000 Mansfield S, Montreal, QC, H3A 29

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187500.00
Total Face Value Of Loan:
187500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
187500
Current Approval Amount:
187500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
189203.12

Date of last update: 02 Jun 2025

Sources: Florida Department of State