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ANNIKA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: ANNIKA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNIKA INVESTMENT, 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: 02 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000031520
FEI/EIN Number 204426983

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

Address: 1025 WEST SR 434, WINTER SPRINGS, FL, 32708
Mail Address: 1025 WEST SR 434, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKKAR HIMANSHU President 726 LAKEWORTH CIR, LAKE MARY, FL, 32746
THAKKAR HIMANSHU Secretary 726 LAKEWORTH CIR, LAKE MARY, FL, 32746
SHETH AMISHA Vice President 726 LAKEWORTH CIR, LAKE MARY, FL, 32746
SHETH AMISHA Treasurer 726 LAKEWORTH CIR, LAKE MARY, FL, 32746
THAKKAR HIMANSHU Agent 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-03-16 - -

Documents

Name Date
ANNUAL REPORT 2007-03-20
Amendment 2006-03-16
Domestic Profit 2006-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State