| Entity Name: | AKHI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKHI HOLDINGS, 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 10 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | P01000113666 |
| FEI/EIN Number |
593759309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LAKHANI NIZAR | Agent | 4900 GULF BLVD, ST. PETE BEACH, FL, 33706 |
| LAKHANI NIZAR | Director | 4900 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| LAKHANI NIZAR | President | 4900 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| LAKHANI NIZAR | Secretary | 4900 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| LAKHANI NIZAR | Treasurer | 4900 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 4900 GULF BLVD., ST. PETE BEACH, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 4900 GULF BLVD., ST. PETE BEACH, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | 4900 GULF BLVD, ST. PETE BEACH, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-11 | LAKHANI, NIZAR | - |
| 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 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
