| Entity Name: | NANAK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANAK INVESTMENTS, 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: |
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: | 21 Mar 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K74135 |
| FEI/EIN Number |
592939073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % A. EDWARD MCGINTY, 101 EAST KENNEDY BLVD., SUITE 2000, TAMPA, FL, 33602 |
| Mail Address: | % A. EDWARD MCGINTY, 101 EAST KENNEDY BLVD., SUITE 2000, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHULLAR, PARAM S. | Director | 14315 PROMONTORY POINT, TAMPA, FL |
| BHULLAR, PARAM S. | President | 14315 PROMONTORY POINT, TAMPA, FL |
| BHULLAR, PARAM S. | Treasurer | 14315 PROMONTORY POINT, TAMPA, FL |
| MCGINTY, A. EDWARD | Secretary | 101 E. KENNEDY, STE 2000, TAMPA, FL |
| RUDNICK & WOLFE | Agent | 101 E. KENNEDY BLVD., SUITE 200, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-02 | RUDNICK & WOLFE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-02 | 101 E. KENNEDY BLVD., SUITE 200, 101 E. KENNEDY BLVD., SUITE 2000, TAMPA, FL 33602 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
