| Entity Name: | NISHI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISHI ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Sep 2020 (5 years ago) |
| Document Number: | P00000081266 |
| FEI/EIN Number |
593673148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7675 CURRENCY DRIVE, ORLANDO, FL, 32809, US |
| Mail Address: | 1783 LEE JANZEN DRIVE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Said Luqman | President | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| SAID LUQMAN | Agent | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000117358 | NISHI WHOLESALE | ACTIVE | 2022-09-16 | 2027-12-31 | - | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| G10000001335 | NISHI WHOLESALE | EXPIRED | 2010-01-05 | 2015-12-31 | - | 1476 N GOLDENROD RD, SUIT 300, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-07 | 7675 CURRENCY DRIVE, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 7675 CURRENCY DRIVE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | SAID, LUQMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 13534 TEXAS WOODS CIR, ORLANDO, FL 32824 | - |
| REINSTATEMENT | 2020-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000946976 | LAPSED | 2015-CA-1619-15-W | SEMINOLE COUNTY COURT | 2015-10-08 | 2020-10-13 | $23443.62 | INTERNATIONAL FIDELITY INSURANCE COMPANY, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-09-11 |
| Amendment | 2011-12-16 |
| ANNUAL REPORT | 2011-07-13 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-06-02 |
| ANNUAL REPORT | 2010-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
