| Entity Name: | NAIKS SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAIKS SERVICES USA, 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: | 02 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P02000035755 |
| FEI/EIN Number |
030421080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIK SUKETHA | President | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| NAIK SUKETHA | Secretary | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| NAIK SUKETHA | Vice President | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| NAIK SUKETHA | Treasurer | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| NAIK SUKETHA | Agent | 136 NE 4TH AVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | NAIK, SUKETHA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-28 | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-28 | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-28 | 136 NE 4TH AVE, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
