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LOKI ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: LOKI ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOKI ENTERPRISE 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: 04 Feb 2005 (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: P05000019061
FEI/EIN Number 202288772

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

Address: 4302 7TH STREET SW, LEHIGH ACRES, FL, 33971, US
Mail Address: 4302 7TH STREET SW, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERITAGE TAX & CONSULTING SERVICES, INC. Agent 11220 METRO PARKWAY, FORT MYERS, FL, 33912
MALDZHIEV MICHAEL President 4302 7TH STREET SW, LEHIGH ACRES, FL, 33971
MALDZHIEV MICHAEL Director 4302 7TH STREET SW, LEHIGH ACRES, FL, 33971
MALDZHIEV ANNA Vice President 4302 7TH STREET SW, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 4302 7TH STREET SW, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2025-07-01 4302 7TH STREET SW, LEHIGH ACRES, FL 33971 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-28
Domestic Profit 2005-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State