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KHIMANI & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State