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AMYN LAKHANI OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: AMYN LAKHANI OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMYN LAKHANI OF FLORIDA, 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: 27 Mar 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P02000035873
FEI/EIN Number 043648786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4900 N STATE ROAD 7, TAMARAC, FL, 33319
Mail Address: 4900 N STATE ROAD 7, TAMARAC, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI AMYN President 4900 NORTH STATE ROAD 7, TAMARAC, FL, 33319
LYON JAMES B Agent 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-17 4900 N STATE ROAD 7, TAMARAC, FL 33319 -
CHANGE OF MAILING ADDRESS 2004-02-17 4900 N STATE ROAD 7, TAMARAC, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-17 3300 UNIVERSITY DR, STE 802, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-01-27
ANNUAL REPORT 2006-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State