| Entity Name: | AIKO LUXURY LINENS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIKO LUXURY LINENS, CORP. 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: | 18 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2016 (9 years ago) |
| Document Number: | P05000101052 |
| FEI/EIN Number |
203194128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4390 Northeast 35th Street, STE 1, OCALA, FL, 34479, US |
| Mail Address: | 4390 Northeast 35th Street, STE 1, OCALA, FL, 34479, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TANA | Director | 1735 SE 169TH TERRACE RD, SILVER SPRINGS, FL, 34488 |
| DAVIS TANA | Vice President | 1735 SE 169TH TERRACE RD, SILVER SPRINGS, FL, 34488 |
| GALLIGUEZ NINO LARRISON | Director | 3046 SW 135TH AVE, MIRAMAR, FL, 33027 |
| Davis Melanie | Director | 1735 Southeast 169th Terrace Road, Silver Springs, FL, 34488 |
| DAVIS MELANIE | Agent | 1735 SE 169th Terrace Road, Silver Springs, FL, 34488 |
| Davis Melanie | President | 1735 Southeast 169th Terrace Road, Silver Springs, FL, 34488 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 4390 Northeast 35th Street, STE 1, OCALA, FL 34479 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 1735 SE 169th Terrace Road, Silver Springs, FL 34488 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 4390 Northeast 35th Street, STE 1, OCALA, FL 34479 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | DAVIS, MELANIE | - |
| AMENDMENT | 2016-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-08 |
| Amendment | 2016-06-29 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2889448508 | 2021-02-22 | 0455 | PPS | 2501 SW 101st Ave Ste 212, Miramar, FL, 33025-5093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1145237108 | 2020-04-09 | 0455 | PPP | 2501 SW 101ST AVE STE 212, MIRAMAR, FL, 33025-5054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
