| Entity Name: | NILI-NIKI INVESTMENT CORPORATION |
| 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: | 28 Aug 1998 (27 years ago) |
| Branch of: | NILI-NIKI INVESTMENT CORPORATION, MISSISSIPPI (Company Number 658779) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000004894 |
| FEI/EIN Number |
640898183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| Mail Address: | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| SANGANI SMITA B | Vice President | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS |
| SANGANI SMITA B | Director | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS |
| SANGANI BHARAT H | President | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS |
| SANGANI BHARAT H | Secretary | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS |
| SANGANI BHARAT H | Treasurer | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS |
| SANGANI BHARAT H | Director | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS |
| LUND JOAN E | Vice President | 1528 E BEACH BLVD STE A, GULFPORT, MS, 39501 |
| MATTUSI MONICA | Chief Financial Officer | 1528 E BEACH BLVD STE A, GULFPORT, MS, 39501 |
| BODIN DON | Agent | 1290 NORTH PALM AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-11 |
| Foreign Profit | 1998-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
