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  5. AKIKNAV, INC.

AKIKNAV, INC. - Florida Company Profile

Company Details

Entity Name: AKIKNAV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AKIKNAV, 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: 16 Jan 1986 (39 years ago)
Document Number: H94313
FEI/EIN Number 592628435

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6667 - 42ND TERR., NORTH, W. PALM BCH., FL, 33407, US
Mail Address: 6667 - 42ND TERR., NORTH, W. PALM BCH., FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POMPANETTE KITCHENS 401(K) 2023 592628435 2024-10-14 AKIKNAV INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature
POMPANETTE KITCHENS 401(K) 2022 592628435 2023-10-04 AKIKNAV INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature
POMPANETTE KITCHENS 401(K) 2021 592628435 2022-07-27 AKIKNAV INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature
POMPANETTE KITCHENS 401(K) 2020 592628435 2021-06-28 AKIKNAV INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature
POMPANETTE KITCHENS 401(K) 2019 592628435 2020-07-13 AKIKNAV INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature
POMPANETTE KITCHENS 401(K) 2018 592628435 2019-07-02 AKIKNAV INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature
POMPANETTE KITCHENS 401(K) 2017 592628435 2018-07-16 AKIKNAV INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature
POMPANETTE KITCHENS 401(K) 2016 592628435 2017-10-11 AKIKNAV INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-30
Business code 321210
Sponsor’s telephone number 5618420599
Plan sponsor’s address 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing KIRIT SHAH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAH KIRIT Director 6667 - 42ND TERR., W. PALM BCH., FL, 33407
SHAH VASANT Director 6667 - 42ND TERR., W. PALM BCH., FL, 33407
Shah Hetal Secretary 6667 - 42ND TERR., W. PALM BCH., FL, 33407
SHAH, NARESH President 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407
SHAH, NARESH Director 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407
NARESH SHAH Agent 6667 42ND TERRACE N, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G94217000096 POMPANETTE KITCHENS EXPIRED 1994-08-05 2024-12-31 - 6667 42ND TERRACE N, W PALM BCH, FL, 33407
G94217000097 NEMEE CABINETRY EXPIRED 1994-08-05 2024-12-31 - 6667 42ND TERRACE N, W PALM BCH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-04-22 NARESH SHAH -
REGISTERED AGENT ADDRESS CHANGED 2004-04-22 6667 42ND TERRACE N, WEST PALM BEACH, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 6667 - 42ND TERR., NORTH, W. PALM BCH., FL 33407 -
CHANGE OF MAILING ADDRESS 1994-05-01 6667 - 42ND TERR., NORTH, W. PALM BCH., FL 33407 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-10-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341106581 0418800 2015-12-08 6667 42ND TERRACE NORTH, WEST PALM BEACH, FL, 33407
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-12-08
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2015-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4666497703 2020-05-01 0455 PPP 6667 42ND TERRACE N, RIVIERA BEACH, FL, 33407
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144737
Loan Approval Amount (current) 144737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVIERA BEACH, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 19
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146267.64
Forgiveness Paid Date 2021-05-28

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SHAH KIRIT

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Florida Limited Liability Co. (2015 - 2016)
CMGC, LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
KNAV INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
PEACE ON EARTH FOUNDATION, INC. - Active
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FORTY FOUR ACRES, LC - Inactive
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HOMEOWNERS ASSOCIATION OF AVENEL, INC. - Active
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PEACE ON EARTH FOUNDATION, INC. - Active
Domestic Non-Profit (1999 )
PEACE ON EARTH FOUNDATION, INC. - Active
Domestic Non-Profit (1999 )

SHAH VASANT

GENESIS WINDOW CLEANING LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
NORTH LAND LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
NORTH LAND LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
AMA ENTERPRISES OF PALM BEACH 2 LLC - Active
Florida Limited Liability Co. (2021 )
ARKOUS LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
ARKOUS LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
VGR GROUP LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
KNAV INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
KNAV INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
MRUDUGEMS INC. - Inactive
Domestic Profit (2005 - 2011)

Shah Hetal

2543 FORMAX DR PARTNERS LLC - Active
Florida Limited Liability Co. (2015 )
ANGI, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

SHAH, NARESH

SHAH BROTHERS, INC. - Inactive
Domestic Profit (1991 - 1995)
R. P. INVESTMENTS, INC. - Inactive
Domestic Profit (1983 - 1994)
R. P. INVESTMENTS, INC. - Inactive
Domestic Profit (1983 - 1994)
R. P. INVESTMENTS, INC. - Inactive
Domestic Profit (1983 - 1994)

Companies related by address

No other companies in our directory share the same address as AKIKNAV, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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