| Entity Name: | LAKHANI SCHOLARS, 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: | 29 Jun 2020 (5 years ago) |
| Date of dissolution: | 03 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | N20000007753 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH BANKS PLLC | Agent | - |
| SUKHEDO KUMAR DR. | Director | 7611 SOUTHAMPTON TERRACE, APT 414, TAMARAC, FL, 33321 |
| LADHANI ANIL DR. | Director | 2137 SCARLET OAKS STREET, CLEARWATER, FL, 33759 |
| NAIM FAHIM | Director | 1265 TUOLUMNE ROAD, MILBRAE, CA, 94030 |
| NAIM FAHIM | Treasurer | 1265 TUOLUMNE ROAD, MILBRAE, CA, 94030 |
| AUGUSTINE PAUL DR. | Director | 16 LORTON AVENUE, UNIT 5, BURLINGAME, CA, 94010 |
| AUGUSTINE PAUL DR. | Secretary | 16 LORTON AVENUE, UNIT 5, BURLINGAME, CA, 94010 |
| TUTRONE AMY | Director | 212 5TH AVENUE, UNIT 14A, NEW YORK, NY, 10010 |
| MARSH YVONNE | Director | 101 CENTRAL PARK WEST #18B, NEW YORK, NY, 10023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 228 HILLCREST STREET, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Non-Profit | 2020-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
