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NAIM NAQI, PA - Florida Company Profile

Company Details

Entity Name: NAIM NAQI, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAIM NAQI, PA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Mar 2003 (22 years ago)
Document Number: P03000031254
FEI/EIN Number 010772468

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

Address: 1975 EAST SUNRISE BLVD, FT. LAUDERDALE, FL, 33304, US
Mail Address: 1975 EAST SUNRISE BLVD, STE 742, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAQI SHEIKH N President 106 ROYAL PARK DR., #3E, FT. LAUDERDALE, FL, 33309
NAQI SHEIKH N Director 106 ROYAL PARK DR., #3E, FT. LAUDERDALE, FL, 33309
NAQI SHEIKH N Agent 106 ROYAL PARK DR., #3E, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 1975 EAST SUNRISE BLVD, STE 742, FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2021-10-16 1975 EAST SUNRISE BLVD, STE 742, FT. LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 106 ROYAL PARK DR., #3E, OAKLAND PARK, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State