| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-28 |
| Domestic Profit | 2005-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
