Search icon

AKHI HOLDINGS, INC.

Company Details

Entity Name: AKHI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Nov 2001 (23 years ago)
Document Number: P01000113666
FEI/EIN Number 593759309
Address: 4900 GULF BLVD., ST. PETE BEACH, FL, 33706
Mail Address: 4900 GULF BLVD., ST. PETE BEACH, FL, 33706
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
LAKHANI NIZAR Agent 4900 GULF BLVD, ST. PETE BEACH, FL, 33706

Director

Name Role Address
LAKHANI NIZAR Director 4900 GULF BLVD., ST. PETE BEACH, FL, 33706

President

Name Role Address
LAKHANI NIZAR President 4900 GULF BLVD., ST. PETE BEACH, FL, 33706

Secretary

Name Role Address
LAKHANI NIZAR Secretary 4900 GULF BLVD., ST. PETE BEACH, FL, 33706

Treasurer

Name Role Address
LAKHANI NIZAR Treasurer 4900 GULF BLVD., ST. PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-10 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000461200 TERMINATED 1000000831828 PINELLAS 2019-06-28 2039-07-03 $ 32,939.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J10000462074 TERMINATED 1000000159034 PINELLAS 2010-01-29 2030-03-31 $ 16,149.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Date of last update: 02 Jan 2025

Sources: Florida Department of State