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VAKNIN ENTERPRISES CORP. - Florida Company Profile

Branch

Company Details

Entity Name: VAKNIN ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Oct 1997 (28 years ago)
Branch of: VAKNIN ENTERPRISES CORP., NEW YORK (Company Number 2178508)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F97000005511
FEI/EIN Number 113397125

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

Address: 1359 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162
Mail Address: 1359 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
VAKNIN ILAN President 1359 NE 163RD ST, NORTH MIAMI BEACH, FL
VAKNIN ILAN Chairman 1359 NE 163RD ST, NORTH MIAMI BEACH, FL
VAKNIN ILAN Director 1359 NE 163RD ST, NORTH MIAMI BEACH, FL
VAKNIN ILAN Agent 1359 N E 163RD STREET, NORTH MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-03-14 VAKNIN, ILAN -
REGISTERED AGENT ADDRESS CHANGED 1999-03-14 1359 N E 163RD STREET, NORTH MIAMI, FL 33162 -

Documents

Name Date
ANNUAL REPORT 1999-03-14
ANNUAL REPORT 1998-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State