| Entity Name: | NISHI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Sep 2020 (4 years ago) |
| Document Number: | P00000081266 |
| FEI/EIN Number | 593673148 |
| 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 | Agent | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| Said Luqman | President | 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 | No data | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| G10000001335 | NISHI WHOLESALE | EXPIRED | 2010-01-05 | 2015-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 7675 CURRENCY DRIVE, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | SAID, LUQMAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 13534 TEXAS WOODS CIR, ORLANDO, FL 32824 | No data |
| REINSTATEMENT | 2020-09-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-12-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
