| Entity Name: | NAICKER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAICKER ENTERPRISES, 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: | 08 Apr 2004 (21 years ago) |
| Document Number: | P04000060022 |
| FEI/EIN Number |
043789597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3219 Hackamore Drive, Hayward, CA, 94541, US |
| Address: | 1830 PINE AVENUE, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAICKER VISHWA | President | 3219 Hackamore Drive, Hayward, CA, 94541 |
| NAICKER LALITA | Vice President | 3219 Hackamore Drive, Hayward, CA, 94541 |
| NAICKER VISHWA | Agent | Shah & Associates CPAs PA, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | Shah & Associates CPAs PA, 415 Montgomery Road, Suite 105, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 1830 PINE AVENUE, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-01 | NAICKER, VISHWA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001079311 | TERMINATED | 1000000322673 | MARION | 2012-10-18 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09001014801 | LAPSED | 07-1444-CA-G | 5TH CIRCUIT - MARION COUNTY | 2009-03-30 | 2014-03-31 | $606,235.96 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J09001014827 | LAPSED | 07-1444-CA-G | 5TH CIRCUTI - MARION COUNTY | 2009-03-30 | 2014-03-31 | $614,155.71 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J09001014769 | LAPSED | 07-1444-CA-G | 5TH CIRCUIT - MARION COUNTY | 2009-03-30 | 2014-03-31 | $613,100.57 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J08900023174 | LAPSED | 38-2008-CA-000743 | CIR CRT 8 JUD CIR LEVY CTY FL | 2008-12-04 | 2013-12-16 | $215182.26 | TRI-COUNTY OIL DISTRUBTORS, INC., POST OFFICE BOX 759, WILLISTON, FL 32696 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
