| Entity Name: | NANDINI ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANDINI 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: |
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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000054193 |
| FEI/EIN Number |
651112963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2568 FIRST STREET, FT MYERS, FL, 33901 |
| Mail Address: | 3345 FOWLER ST, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SAVITABEN S | President | 2568 FIRST STREET, FORT MYERS, FL, 33901 |
| PATEL SAVITABEN S | Secretary | 2568 FIRST STREET, FORT MYERS, FL, 33901 |
| PATEL SAVITABEN S | Treasurer | 2568 FIRST STREET, FORT MYERS, FL, 33901 |
| PATEL SHANTLAL | Agent | 2568 FIRST STREET, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 2568 FIRST STREET, FT MYERS, FL 33901 | - |
| ADMIN DISS/REV CANCELATION | 2003-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-29 | 2568 FIRST STREET, FT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-29 | 2568 FIRST STREET, FT MYERS, FL 33901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000002861 | LAPSED | 10-CA-57727 | LEE COUNTY CIRCUIT COURT | 2014-12-18 | 2020-01-06 | $391,849.56 | WELLS FARGO BANK, N.A., TWO WACHOVIA CENTER, 301 S. TRYON ST., T-30, CHARLOTTE, NC, 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| Off/Dir Resignation | 2009-03-18 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-08-29 |
| Domestic Profit | 2001-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
