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THE AIKO FUND, INC. - Florida Company Profile

Company Details

Entity Name: THE AIKO FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N18000010153
FEI/EIN Number 83-1983307

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 717 SECRET HARBOR, LAKE MARY, FL, 32746, US
Mail Address: 717 SECRET HARBOR, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWD LILLIAN President 717 SECRET HARBOR, LAKE MARY, FL, 32746
DOWD THOMAS Vice President 555 WEST 53RD ST., NEW YORK, NY, 10019
MOORE FRANK Secretary 17507 S. DUPONT HWY., HARRINGTON, DE, 19952
MCCASKILL SUSAN Treasurer 9742 GREEN ISLAND COVE, WINDERMERE, FL, 34786
DOWD LILLIAN Agent 717 SECRET HARBOR, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 717 SECRET HARBOR, #205, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-02-10 717 SECRET HARBOR, #205, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2019-02-10 DOWD, LILLIAN -
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 717 SECRET HARBOR, #205, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2019-02-10
Domestic Non-Profit 2018-09-20

Date of last update: 02 May 2025

Sources: Florida Department of State