| Entity Name: | NANAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANAK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Jan 1984 (41 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 28 Oct 2020 (5 years ago) |
| Document Number: | G78356 |
| FEI/EIN Number |
592479542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 LAKE HOWELL ROAD, WINTER PARK, FL, 32792, US |
| Mail Address: | 1066 ALVINA LANE, OVIEDO, FL, 32765, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Panesar Kuldeep | President | 1066 ALVINA LANE, OVIEDO, FL, 32765 |
| Panesar Kuldeep | Treasurer | 1066 ALVINA LANE, OVIEDO, FL, 32765 |
| Panesar Kuldeep | Director | 1066 ALVINA LANE, OVIEDO, FL, 32765 |
| Panesar Simran | Secretary | 1066 Alvina Lane, Oviedo, FL, 32765 |
| Panesar Kuldeep | Agent | 1066 Alvina Lane, Oviedo, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2020-10-28 | - | - |
| VOLUNTARY DISSOLUTION | 2020-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 5401 LAKE HOWELL ROAD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-15 | Panesar, Kuldeep | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-15 | 1066 Alvina Lane, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 5401 LAKE HOWELL ROAD, WINTER PARK, FL 32792 | - |
| NAME CHANGE AMENDMENT | 1987-03-20 | NANAK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-09 |
| Revocation of Dissolution | 2020-10-28 |
| VOLUNTARY DISSOLUTION | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3047578804 | 2021-04-13 | 0491 | PPS | 5401 Lake Howell Rd, Winter Park, FL, 32792-1000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8228007302 | 2020-05-01 | 0491 | PPP | 5401 lake Howell Road, Winter Park, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
