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NIKI HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: NIKI HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKI HOLDING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000170006
FEI/EIN Number 050613604

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

Address: 8342 JAMAICAN CT, ORLANDO, FL, 32819
Mail Address: 8342 JAMAICAN CT, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ASHOK R Director 8654 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412
PATEL AMRISH R Director 4177 S.E. PEPPERTREE STREET, STUART, FL, 34997
PATEL AMRISH R Agent 4177 SE PEPPERTREE STREET, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-01 8342 JAMAICAN CT, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2005-03-01 8342 JAMAICAN CT, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2005-03-01 PATEL, AMRISH R -
REGISTERED AGENT ADDRESS CHANGED 2005-03-01 4177 SE PEPPERTREE STREET, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-03-01
Domestic Profit 2004-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State