| Entity Name: | NKM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NKM INVESTMENTS, 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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000066825 |
| FEI/EIN Number |
651119283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL, 33308 |
| Mail Address: | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHESHWARI PRITI | President | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL, 33308 |
| MAHESHWARI PRITI | Treasurer | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL, 33308 |
| MAHESHWARI PRITI | Secretary | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL, 33308 |
| MAHESHWARI PRITI | Vice President | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL, 33308 |
| MAHESHWARI PRITI | Director | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL, 33308 |
| MORRISON STAURT R | Agent | 7000 W PALMETTO PARK RD STE 310, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 5540 NE 33 AVENUE, FT.LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-06 | MORRISON, STAURT R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 7000 W PALMETTO PARK RD STE 310, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-08-29 |
| Domestic Profit | 2001-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
