NILI-NIKI INVESTMENT CORPORATION - Florida Company Profile
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| Entity Name: | NILI-NIKI INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State