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LAKHANI SCHOLARS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-03 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 228 HILLCREST STREET, ORLANDO, FL 32801 -

Documents

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