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LAKHANI REAL ESTATE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: LAKHANI REAL ESTATE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKHANI REAL ESTATE CONSULTANTS, 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: 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: 11 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 May 2020 (5 years ago)
Document Number: P03000150506
FEI/EIN Number 134270878

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

Address: 20115 OAK ALLEY DR, TAMPA, FL, 33647, US
Mail Address: 20115 OAK ALLEY DR, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI AMEER A President 20115 OAK ALLEY DR, TAMPA, FL, 33647
Lakhani Sofia Vice President 20115 OAK ALLEY DR, TAMPA, FL, 33647
LAKHANI AMEER A Agent 20115 OAK ALLEY DR, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000056989 PINNACLE REALTY GROUP TAMPA PROS ACTIVE 2021-04-26 2026-12-31 - 20115 OAK ALLEY DR, TAMPA, FL, 33647
G20000060164 PINNACLE REALTY GROUP TAMPA PROS ACTIVE 2020-05-30 2025-12-31 - 23110 SR 54, #168, LUTZ, FL, 33549
G16000097271 PINNACLE PROPERTY MANAGEMENT EXPIRED 2016-09-06 2021-12-31 - 15912 PRINCE WILLIAM PLACE, ODESSA, FL, 33556
G14000093574 PINNACLE REALTY GROUP TAMPA PROS EXPIRED 2014-09-13 2019-12-31 - 15912 PRINCE WILLIAM PLACE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-12 LAKHANI, AMEER A -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 20115 OAK ALLEY DR, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 20115 OAK ALLEY DR, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2021-04-08 20115 OAK ALLEY DR, TAMPA, FL 33647 -
REINSTATEMENT 2020-05-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000313434 TERMINATED 1000000154604 HILLSBOROU 2009-12-21 2030-02-16 $ 3,935.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-05-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-23
REINSTATEMENT 2014-02-24
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3829078104 2020-07-15 0455 PPP 2202 N LOIS AVE APT 1421, TAMPA, FL, 33607-2488
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13790
Loan Approval Amount (current) 13790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-2488
Project Congressional District FL-14
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13912.96
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State