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 |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3829078104 | 2020-07-15 | 0455 | PPP | 2202 N LOIS AVE APT 1421, TAMPA, FL, 33607-2488 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State