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NILI-NIKI INVESTMENT CORPORATION

Branch

Company Details

Entity Name: NILI-NIKI INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Aug 1998 (26 years ago)
Branch of: NILI-NIKI INVESTMENT CORPORATION, MISSISSIPPI (Company Number 658779)
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

Agent

Name Role Address
BODIN DON Agent 1290 NORTH PALM AVENUE, SARASOTA, FL, 34236

Chief Financial Officer

Name Role Address
MATTUSI MONICA Chief Financial Officer 1528 E BEACH BLVD STE A, GULFPORT, MS, 39501

Vice President

Name Role Address
SANGANI SMITA B Vice President 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS
LUND JOAN E Vice President 1528 E BEACH BLVD STE A, GULFPORT, MS, 39501

Director

Name Role Address
SANGANI SMITA B Director 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS
SANGANI BHARAT H Director 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS

President

Name Role Address
SANGANI BHARAT H President 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS

Secretary

Name Role Address
SANGANI BHARAT H Secretary 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS

Treasurer

Name Role Address
SANGANI BHARAT H Treasurer 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State