| Entity Name: | NAICKER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2004 (21 years ago) |
| Document Number: | P04000060022 |
| FEI/EIN Number | 043789597 |
| 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 | Agent | Shah & Associates CPAs PA, Altamonte Springs, FL, 32714 |
| Name | Role | Address |
|---|---|---|
| NAICKER VISHWA | President | 3219 Hackamore Drive, Hayward, CA, 94541 |
| Name | Role | Address |
|---|---|---|
| NAICKER LALITA | Vice President | 3219 Hackamore Drive, Hayward, CA, 94541 |
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 1830 PINE AVENUE, OCALA, FL 34474 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-01 | NAICKER, VISHWA | No data |
| 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 Feb 2025
Sources: Florida Department of State
