Entity Name: | KHIMANI & ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KHIMANI & ASSOCIATES, 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: | 03 Apr 1990 (35 years ago) |
Date of dissolution: | 26 Sep 1997 (28 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (28 years ago) |
Document Number: | L61867 |
FEI/EIN Number |
650254830
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3163 W. HALLANDALE BEACH BLVD., PEMBROKE PARK, FL, 33009 |
Mail Address: | 9741 NW 11 STREET, PLANTATION, FL, 33322, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHIMANI SAIRA | Director | 9741 NW 11 ST, PLANTATION, FL |
KHIKIANI SHAUKET A | President | 9741 NW 11 STREET, PLANTATION, FL |
KHIMANI, SHAUKET ALI | Agent | 9741 N.W. 11 ST., PLANTATION, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 1996-04-02 | 3163 W. HALLANDALE BEACH BLVD., PEMBROKE PARK, FL 33009 | - |
REINSTATEMENT | 1994-09-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-09-08 | 3163 W. HALLANDALE BEACH BLVD., PEMBROKE PARK, FL 33009 | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-09-08 | 9741 N.W. 11 ST., PLANTATION, FL 33322 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J01000058533 | LAPSED | 00-6618-COCE-54 | IN THE CNTY CRT BROWARD CNTY | 2000-10-25 | 2006-12-05 | $9,967.48 | WHITNEY NATIONAL BANK, 228 ST CHARLES AVE, NEW ORLEANS LA 70130 |
Name | Date |
---|---|
ANNUAL REPORT | 1996-04-02 |
ANNUAL REPORT | 1995-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State